BIS
Board
1 director, last change in 2023Director
since 19-01-2012
term without a fixed end
earlier director, formerly manager, until 03-02-2023
listed in the 2025 annual accounts, filed on 04-06-2026
Mandates through the years
1 name, the dashed line is todayBosselaar Frans
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Bosselaar Frans
- Director, from 19-01-2012 to date
- Director, formerly manager, until 03-02-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid met door iedere koper verworven…”