BODEFA
Board
1 office holder, last change in February 2026Mandates through the years
5 names, the dashed line is todaySole director (not named in the articles)
Sole director
Managing director
Director
Director
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Sole director (not named in the articles), from 27-11-2025 to date
-
- Director, appointed by deed of 11-06-2018, until 23-02-2024
- Managing director, appointed by deed of 11-06-2018, ended, last mentioned on 11-06-2018
- Sole director, until 06-02-2026
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- Managing director, appointed by deed of 12-11-2020, until 23-02-2024
- Managing director, appointed by deed of 12-11-2020, ended, last mentioned on 12-11-2020
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- Director, appointed by deed of 11-06-2018, until 23-02-2024
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- Director, appointed by deed of 11-06-2018, until 17-06-2019
- Managing director, appointed by deed of 11-06-2018, ended, last mentioned on 11-06-2018
Control
Capital
- Capital
- €62,500
- Shares
- 838 in the deed of 23-02-2024
- Source
- 2025 annual accounts
Articles of association
deed of 23-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“21bis”“21ter”“21sexies, niet bezoldigd behoudens andersluidende beslissing algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, gewone meerderheid van stemmen”
Capital transactions
Capital over time
- 23-02-2024 Capital reduction of €15,776.61 · to €46,723.39
- 23-02-2024 Capital increase of €15,776.61 · to €62,500 · no new shares · from reserves
- 23-02-2024 Capital increase of €15,776.61 · to €62,500 · 838 new shares · from reserves
- 30-08-2023 Capital stated in the deed · €62,500 · 838 shares
- 19-02-2018 Capital reduction of €720,000 · repaid to the shareholders