Bamboo
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Overeenkomstig…”deed of 13-10-2022
Mandates through the years
5 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director
Director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 03-07-2023, still in office
-
- Director (not named in the articles), appointed by deed of 13-10-2022, still in office
-
- Director (not named in the articles), appointed by deed of 13-10-2022, still in office
-
- Director, until 15-11-2023
-
- Director, until 15-11-2023
Control
Shares transferred to
This company
Bamboo
Equity -€62,913
Profit €429 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€629 in 2025
- Source
- deed of 13-10-2022
Articles of association
deed of 13-10-2022 (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 April at 17:00
Shareholders
Share transfer
deed of 07-12-2023 ↗
- to
- to
Share transfer
deed of 03-07-2023 ↗
- to 25 shares
At incorporation
deed of 13-10-2022 ↗
- 10 shares (10%) · €500
- 90 shares (90%) · €4,500