BBOSCH
Board
1 director, last change in 2023Director (not named in the articles)
since 31-07-2017
term without a fixed end
earlier manager, until 11-12-2023
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2023
Mandates through the years
2 names, the dashed line is todayVAN DEN BOSCH Bart Paula Louis
Director (not named in the articles)
Director (not named in the articles)
LEKENS Sofie
Alternate director
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN DEN BOSCH Bart Paula Louis
- Director (not named in the articles), from 31-07-2017 to date
- Manager, until 11-12-2023
- LEKENS Sofie
- Alternate director, appointed by deed of 11-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-12-2023 (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“Behalve die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”