TAPS & BATHS
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 10-07-2023
Mandates through the years
3 names, the dashed line is todayCollecteaur BV
Director
Director
Kenny & Mason International
Director (not named in the articles)
Director (not named in the articles)
Lynn Ponette
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Collecteaur BV
- Director, since before 30-09-2023
- Kenny & Mason International
- Director, from before 30-09-2021 to 10-07-2023
- Director (not named in the articles), from before 10-07-2023, no longer listed in the 2025 annual accounts
- Lynn Ponette
- Director, from before 30-09-2021 to 10-07-2023
Control
Parent
Equity €814,376
Profit €219,025 in 2025 (profit €143,985 in 2024)
Checked score 95
Source: accounts Collecteaur 2023
99%
This company
TAPS & BATHS
Equity €634,619
Profit €132,527 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Collecteaur
- TELINVEST
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-07-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”