Bites & Bytes
Board
3 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 12-04-2017
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
in office according to the deed of 05-12-2023
term without a fixed end
earlier manager, until 05-12-2023
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 12-04-2017
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 12-04-2017, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 05-12-2023
-
- Director, from 17-11-2023 to date
Control
Founder
This company
Bites & Bytes
Equity €119,756
Profit €105,559 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,198 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “TITEL VI. BOEKJAAR - WINSTVERDELING - RESERVES Artikel 21. Boekjaar Het boekjaar van de vennootschap gaat in op één januari en eindigt op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
Founder
At incorporation
deed of 12-04-2017 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 05-12-2023 Converted to unavailable equity
- 12-04-2017 Incorporation · €18,600 · 100 shares