BODEN
Board
2 directors, no change since 2022Director (not named in the articles)
since 01-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 07-03-2026
Director (not named in the articles)
in office according to the deed of 12-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 07-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2023
Mandates through the years
2 names, the dashed line is todayBODEN Joannes
Director
Director
BODEN Jozef
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- BODEN Joannes
- Director, from 01-09-2022 to date
- BODEN Jozef
- Director (not named in the articles), since before 31-12-2022
Control
consolidates
This company
BODEN
Equity €5.8m
Profit €949,015 in 2025
Capital
- Contribution
- €37,184.03
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BODEN BEHEER
Source: parent in its own accounts
Articles of association
deed of 12-12-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00