Big Bos
Board
2 directors, last change in 2025Statutory director
appointed by deed of 06-07-2020
term without a fixed end
earlier director, until 06-07-2020
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
since 01-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-07-2020
Mandates through the years
2 names, the dashed line is todayCANNAERTS Cathérine
Statutory director
Statutory director
TIM BOONE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CANNAERTS Cathérine
- Statutory director, appointed by deed of 06-07-2020, still in office
- Director, until 06-07-2020
- TIM BOONE
- Director (not named in the articles), from 01-07-2025 to date
Control
Capital
- Contribution
- €6,224.80
- Shares
- 1,000
- Contribution per share
- €6.22
- Equity per share
- €677 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-07-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal, geen beroep op rechter”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00