BTTMLINE
Board
1 director, since incorporationStatutory director, permanent representative
appointed by deed of 22-02-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayStatutory director
Statutory director
Statutory director
BoardEarlier
Mandates as a list
-
- Statutory director, appointed by deed of 22-02-2024, still in office
-
- Statutory director, appointed by deed of 22-02-2024, until 22-10-2025
-
- Statutory director, appointed by deed of 22-02-2024, until 22-10-2025
Control
Founders
, ,
This company
BTTMLINE
Equity €5,074
Profit €2,669 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €50.74 in 2025
- Source
- deed of 22-02-2024
Articles of association
deed of 22-02-2024 (in Dutch)- 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.
- Second Thursday of June at 19:00
Shareholders
At incorporation
deed of 22-02-2024 ↗
- 30 shares (30%) · €900 in cash
- 30 shares (30%) · €900 in cash
- 40 shares (40%) · €1,200 in cash
Capital transactions
Capital over time
- 22-02-2024 Incorporation · €3,000 · 100 shares
- 22-02-2024 Incorporation · €3,000 · 100 shares