TURBOBAVO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-09-2025
Mandates through the years
1 name, the dashed line is todayMAES Bavo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAES Bavo
- Director (not named in the articles), appointed by deed of 24-09-2025, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €104 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-09-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het mandaat van een niet-statutaire bestuurder is herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat deze herroeping…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 11:00
Shareholders
At incorporation
deed of 24-09-2025 ↗
- MAES Bavo 100 shares (100%) · in cash