BODA-Fisc
Board
3 directors, since incorporationDirector, permanent representative DE MEYER Bernard Gabriel Irène
appointed by deed of 05-02-2025
term without a fixed end
Director
appointed by deed of 05-02-2025
term without a fixed end
also on the board of 1 other company
Director
appointed by deed of 05-02-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-02-2025
Permanent representatives 1
Permanent representative, for BDM BOEKHOUDING & FISCALITEIT
appointed by deed of 05-02-2025
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayBDM BOEKHOUDING & FISCALITEIT
Director
Director
DE MEYER Bernard Gabriel Irène
Director
Director
Board
Mandates as a list
- BDM BOEKHOUDING & FISCALITEIT
- Director, appointed by deed of 05-02-2025, still in office
- DE MEYER Bernard Gabriel Irène
- Director, appointed by deed of 05-02-2025, still in office
- DE MEYER Brecht Rik Annemie Pieter
- Director, appointed by deed of 05-02-2025, still in office
Control
This company
BODA-Fisc
Equity €80,415
Profit €75,415 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €804 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-02-2025 (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 June at 14:00
Shareholders
At incorporation
deed of 05-02-2025 ↗
- DE MEYER Brecht Rik Annemie Pieter 99 shares (99%) · €9,900
- DE MEYER Bernard Gabriel Irène 1 share (1%) · €100