BT-Lab
Board
1 director, since incorporationDirector (not named in the articles)
since 20-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan is bevoegd alle handelingen te stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de…”deed of 24-04-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 20-04-2023 to date
Control
Founder
.
This company
BT-Lab
Equity €31,270
Profit €15,137 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €313 in 2025
- Source
- deed of 24-04-2023
Articles of association
deed of 24-04-2023 (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.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
Shareholders
At incorporation
deed of 24-04-2023 ↗
- 100 shares (100%)