BOBER SERVICES
ActiveDirectors
Directors
4 directors, no change since 2024
Current
Current
Current
Current
Owners and capital
Shareholders
At incorporation
act of 14-06-2024 ↗
- VAN OETEREN Dante Suzanne founder
- LUYTEN Thomas founder
- YOUNG Jethro River founder
- VAN ROMPUY Matthias Marcel founder
Capital transactions
Capital over time
- 14-06-2024 Incorporation · €6,400 · 6,400 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| LUYTEN Thomas |
|
| VAN OETEREN Dante Suzanne |
|
| VAN ROMPUY Matthias Marcel |
|
| YOUNG Jethro River |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbezoldigd, bezoldiging-bestuurders”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, ingeschreven in register van effecten met wettelijk voorgeschreven vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Beperkte overdraagbaarheid-besloten karakter, nietigheid”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment door algemene vergadering in vormen statutenwijziging”
Articles of association, deed of 14-06-2024 (in Dutch)