PSY BAVO
Board
3 directors, no change since 2021Director (not named in the articles)
since 25-05-2021
term without a fixed end
earlier manager, until 09-07-2021
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
since 25-05-2021
earlier manager, until 09-07-2021
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
since 25-05-2021
earlier manager, until 09-07-2021
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-07-2021
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 23-02-2018, until 09-07-2021
- Director (not named in the articles), appointed by deed of 09-07-2021, still in office
-
- Manager (not named in the articles), appointed by deed of 23-02-2018, until 09-07-2021
- Director (not named in the articles), appointed by deed of 09-07-2021, still in office
-
- Manager, appointed by deed of 27-11-2020, until 09-07-2021
- Director (not named in the articles), appointed by deed of 09-07-2021, still in office
-
- Manager (not named in the articles), appointed by deed of 23-02-2018, until 30-09-2020
- Manager (not named in the articles), appointed by deed of 23-02-2018, no longer listed in the 2025 annual accounts
-
- Statutory manager, until 22-12-2017
Control
Capital
- Contribution
- €18,600
- Source
- deed of 09-07-2021
Articles of association
deed of 09-07-2021 (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.
- At least 1 director“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.
- Last Monday of June at 19:00
Capital transactions
Capital over time
- 09-07-2021 Converted to unavailable equity · €18,600
- 23-02-2018 Capital reduction of €18,584.03 · to €18,600 · in overeenstemming brengen met huidige en toekomstige noden