Bittics
Board
2 directors, no change since 2023Director (not named in the articles)
since 07-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-04-2026
Director
since 01-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-04-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 07-03-2022 to date
-
- Director, since before 31-12-2022
Control
Founder
This company
Bittics
Equity €13,621
Profit €61,761 in 2025
Capital
- Contribution
- €5,000
- Shares
- 120
- Contribution per share
- €41.67
- Equity per share
- €114 in 2025
- Source
- deed of 09-03-2022
Articles of association
deed of 09-03-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
Shareholders
At incorporation
deed of 09-03-2022 ↗
- 120 shares (100%) · €5,000