BODAK
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 29-09-2023
term without a fixed end
earlier manager, until 29-09-2023
Mandates through the years
2 names, the dashed line is todayMathys Jaak
Director
Director
MATHYS,JaakRené
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Mathys Jaak
- Director, since before 31-03-2022
- MATHYS,JaakRené
- Manager, until 29-09-2023
- Director (not named in the articles), appointed by deed of 29-09-2023, still in office
Control
Capital
- Contribution
- €149,000
- Source
- 2026 annual accounts
Articles of association
deed of 29-09-2023 (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.
- “Titel V. Algemene vergadering Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”