Boca Management
Board
1 director, since incorporationStatutory director
since 07-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 19-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap mag tevens de functie van bestuurder, vereffenaar of gemandateerde waarnemen evenals elke directiefunctie in ondernemingen…”deed of 13-10-2020
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 07-10-2020 to date
Control
Founders
,
This company
Boca Management
Equity €170,824
Profit €66,722 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,708 in 2025
- Source
- deed of 13-10-2020
Articles of association
deed of 13-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May
- 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
Shareholders
At incorporation
deed of 13-10-2020 ↗
- 99 shares (99%) · €9,900
- 1 share (1%) · €100