SK BAAR
ActiveDirectors
Directors
2 directors, no change since 2024
BAAR Kenzo Yang Kyu
Current
Director · appointed in the act of 13-07-2023 · term without a fixed end
BAAR Shun
Current
Director · appointed in the act of 26-06-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-04-2026Owners and capital
Shareholders
At incorporation
act of 13-07-2023 ↗
- BAAR Kenzo Yang Kyu 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 08-04-2026 Capital stated in the deed · 100 shares
- 13-07-2023 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BAAR Kenzo Yang Kyu |
|
| BAAR Shun |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Behalve deze die wet of statuten aan algemene vergadering voorbehouden, kan bijzondere machten toekennen aan elke mandataris”
deed of 08-04-2026 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten…”
deed of 08-04-2026 (in Dutch)
Audit, dissolution and liquidation
- 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
deed of 13-07-2023 (in Dutch)