BAO BUN
Board
2 directors, since incorporationBROSIS BV
Statutory director, permanent representative BUDHATHOKI Binayak
appointed by deed of 09-10-2026
Director (not named in the articles)
appointed by deed of 09-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-10-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayBROSIS
Statutory director
Statutory director
DHAKAL Sushma
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BROSIS
- Statutory director, appointed by deed of 09-10-2026, still in office
- DHAKAL Sushma
- Director (not named in the articles), appointed by deed of 09-10-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 09-10-2026
Articles of association
deed of 09-10-2026 (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.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“De algemene vergadering is bevoegd om de financiële en andere voorwaarden vast te stellen waaronder het mandaat van een bestuurder wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- 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.
- Last Tuesday of June at 10:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Shareholders
At incorporation
deed of 04-11-2026 ↗
- BROSIS (BE 1004.891.987) 75 shares (75%)
- DHAKAL Sushma 25 shares (25%)
At incorporation
deed of 09-10-2026 ↗
- BROSIS (BE 1004.891.987) 75 shares (75%) · €1,000
- DHAKAL Sushma 25 shares (25%) · €1,000
Capital transactions
Capital over time
- 04-11-2026 Incorporation · 100 shares
- 09-10-2026 Incorporation · €2,000 · 100 shares