BYRD
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan: 11.1 Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 24-07-2025
Mandates through the years
1 name, the dashed line is todayDENIS Bert Margot Karel Antoine
Director
Director
Board
Mandates as a list
- DENIS Bert Margot Karel Antoine
- Director, appointed by deed of 24-07-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 24-07-2025
Articles of association
deed of 24-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid met verworven aantal bij meer kopers…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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 24-07-2025 ↗
- DENIS Bert Margot Karel Antoine 100 shares (100%) · €2,000 in cash