BITLAB
Board
1 director, last change in 2024Director (not named in the articles)
since 11-02-2011
term without a fixed end
earlier manager, until 03-04-2024
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-04-2024
Mandates through the years
1 name, the dashed line is todayLARSEN Roald
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LARSEN Roald
- Director (not named in the articles), from 11-02-2011 to date
- Manager, until 03-04-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €435 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-04-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij meer kopers, tegen weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00