BOCO
Board
2 directors, 1 in day-to-day management, no change since 2023Director (not named in the articles) and director
director (not named in the articles) appointed by deed of 03-03-2017
director appointed by deed of 21-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
appointed by deed of 21-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “• De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. • De…”deed of 21-12-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
LeadershipBoardRest of the term
Mandates as a list
-
- Director, from 31-01-2017 to date
-
- Director, from 31-01-2017 to date
- Director, appointed by deed of 21-12-2023, still in office
Control
Capital
- Capital
- €62,000
- Source
- deed of 03-03-2017
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 10 directors“Raad kiest voorzitter uit zijn midden, voorzitterschap raad van bestuur”deed of 21-12-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 125 sharesdeed of 03-03-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00deed of 21-12-2023 (in Dutch)