BitTacklr
Board
1 director, last change in 2022Director (not named in the articles)
since 03-12-2014
term without a fixed end
earlier manager, until 08-08-2022
listed in the 2025 annual accounts, filed on 28-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “voorwerp van de vennootschap, behoudens die waarvoor volgens het Wetboek van vennootschappen en verenigingen alleen de algemene vergadering…”deed of 08-08-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 03-12-2014 to date
- Manager, until 08-08-2022
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-08-2022 (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.
- “Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallende plaats vóór einde mandaat in collegiaal orgaan, algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering in vorm en wijze voor statutenwijziging, algemene vergadering overeenkomstig wettelijke bepalingen”