Bode Geert
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 02-02-2021, still in office
Control
Shareholders
Bode Geert,
This company
Bode Geert
Capital
- Capital
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 02-02-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-03-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 11-03-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 18:00deed of 02-02-2021 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Alle vennoten aanwezig en unaniem”deed of 11-03-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Eenparigheid, vereenvoudigde ontbinding en vereffening conform artikel 2:80 WVV”deed of 11-03-2026 (in Dutch)
Shareholders
Stated in the deed
deed of 11-03-2026 ↗
- gecommanditeerde of beherende vennoot · 1,900 shares
- commanditaire of stille vennoot · 100 shares
At incorporation
deed of 02-02-2021 ↗
- gecommanditeerde of beherende vennoot · 1,900 shares (95%) · €1,900
- commanditaire of stille vennoot · 100 shares (5%) · €100
Capital transactions
Capital over time
- 11-03-2026 Capital stated in the deed · 2,000 shares
- 02-02-2021 Incorporation · €2,000 · 2,000 shares