BODEVU
Board
2 directors, no change since 2024Director (not named in the articles)
since 31-01-2019
term without a fixed end
earlier manager (not named in the articles), until 02-01-2024
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
since 31-01-2019
term without a fixed end
earlier manager (not named in the articles), until 02-01-2024
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 31-01-2019 to 02-01-2024
- Director (not named in the articles), appointed by deed of 02-01-2024, still in office
-
- Manager (not named in the articles), from 31-01-2019 to 02-01-2024
- Director (not named in the articles), appointed by deed of 02-01-2024, still in office
Control
Founders
,
This company
BODEVU
Equity €260,771
Profit €25,509 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,608 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (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 1 director“Niet bezoldigd,tenzij algemene vergadering bij benoeming anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
Shareholders
At incorporation
deed of 04-02-2019 ↗
- 99 shares (99%) · €18,414
- 1 share (1%) · €186
Capital transactions
Capital over time
- 02-01-2024 Converted to available equity
- 04-02-2019 Incorporation · €18,600 · 100 shares