RIDE & BITE
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Extern Iedere bestuurder alleen handelend, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, met…”deed of 05-08-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 05-08-2026, still in office
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- Director, appointed by deed of 05-08-2026, still in office
Control
Founders
,
This company
RIDE & BITE
Capital
- Contribution
- €100,000
- Shares
- 100,000
- Contribution per share
- €1
- Source
- deed of 05-08-2026
Articles of association
deed of 05-08-2026 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, handelingen en beslissingen die niet verder reiken dan de behoeften…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die in strijd met deze principes is verricht van de aandeelhouders terugvorderen, ongeacht hun goede of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 19:00
- 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 05-08-2026 ↗
- 50,000 shares (50%) · €50,000 in cash
- 50,000 shares (50%) · €50,000 in cash