BOBO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 03-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 05-04-2026
Director (not named in the articles)
appointed by deed of 03-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 05-04-2026
Mandates through the years
2 names, the dashed line is todayDEGRANDE Lutgart Maria Lena
Director (not named in the articles)
Director (not named in the articles)
QUINTEYN Tibo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEGRANDE Lutgart Maria Lena
- Director (not named in the articles), appointed by deed of 03-03-2025, still in office
- QUINTEYN Tibo
- Director (not named in the articles), appointed by deed of 03-03-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €218 in 2025
- Source
- deed of 03-03-2025
Articles of association
deed of 03-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers;zelfde bij weigering erfgenaam of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Shareholders
At incorporation
deed of 03-03-2025 ↗
- QUINTEYN Tibo 100 shares (100%) · €2,000