BO&MAR
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-06-2023
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 02-06-2023, still in office
Control
Founder
This company
BO&MAR
Equity €17,175
Profit €7,175 in 2024
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €172 in 2024
- Source
- deed of 02-06-2023
Articles of association
deed of 02-06-2023 (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.
- “Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Opening en tijdvak bepaald door orgaan dat overgaat tot uitgifte, ten minste vijftien dagen te rekenen van dag openstelling intekening”
Shareholders
At incorporation
deed of 02-06-2023 ↗
- 100 shares (100%) · €10,000