Bite Me
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
appointed by deed of 10-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-10-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-10-2024, still in office
-
- Director (not named in the articles), appointed by deed of 10-10-2024, still in office
Control
Founders
,
This company
Bite Me
Equity €4,340
Loss €2,660 in 2025
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €43.40 in 2025
- Source
- deed of 10-10-2024
Articles of association
deed of 10-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “Tenzij andersluidende beslissing van de algemene vergadering overeenkomstig artikel twaalf (12) van de statuten, onbezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-10-2024 ↗
- 50 shares (50%) · €3,500 in cash
- 50 shares (50%) · €3,500 in cash