BITWORKS
Board
3 directors, last change in 2024Manager (not named in the articles)
appointed by deed of 01-03-2018
listed in the 2025 annual accounts, filed on 05-12-2025
Director (not named in the articles)
appointed by deed of 25-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 05-12-2025
Director (not named in the articles)
appointed by deed of 25-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 05-12-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 03-06-2008 to date
-
- Manager (not named in the articles), appointed by deed of 01-03-2018, still in office
-
- Director (not named in the articles), since before 30-06-2022
Control
Shareholders
,
This company
BITWORKS
Equity €169,211
Profit €42,343 in 2025
Capital
- Contribution
- €8,060
- Source
- deed of 25-04-2024
Articles of association
deed of 25-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
Stated in the deed
deed of 25-04-2024 ↗
- 1,500 shares
- 1,500 shares
Capital transactions
Capital over time
- 25-04-2024 Converted to unavailable equity · €8,060
- 25-04-2024 Converted to unavailable equity · €12,400
- 25-04-2024 Capital reduction of €12,400 · effectieve vrijstelling volstortingsplicht