Bits4kmo
Board
1 director, last change in 2024Bartels Wim
Director
in office according to the deed of 16-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayBartels Wim
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Bartels Wim
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (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.
- “Kandidaat-overdrager en tegenstanders ieder voor helft, niet hoger dan intrinsieke waarde”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “a) of b), indien die beslissing of verrichting aan hen of aan een van hen een onrechtmatig financieel voordeel heeft bezorgd ten nadele van…”