bottarga
Board
1 director, last change in 2024Director
since 16-12-2003
term without a fixed end
earlier manager, until 09-01-2024
listed in the 2025 annual accounts, filed on 24-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2024
Mandates through the years
1 name, the dashed line is todayPIERS Gérald Baudouin Marcel
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- PIERS Gérald Baudouin Marcel
- Director, from 16-12-2003 to date
- Manager, until 09-01-2024
Control
Shareholder
This company
bottarga
Equity €964,733
Profit €121,899 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VANEX
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-01-2024 (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.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 11:00
Shareholders
Stated in the deed
deed of 09-01-2024 ↗
- PIERS Gérald Baudouin Marcel all shares