Bivolt
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-06-2021
Mandates through the years
1 name, the dashed line is todayBivol Daniel Ionut
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Bivol Daniel Ionut
- Director (not named in the articles), appointed by deed of 24-06-2021, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €363 in 2025
- Source
- deed of 24-06-2021
Articles of association
deed of 24-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal, aandelen waarvan overdracht wordt voorgesteld”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “15 dagen, orgaan dat overgaat tot uitgifte”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 24-06-2021 ↗
- Bivol Daniel Ionut 100 shares (100%) · €2,000 in cash