BODIGO
Last board
1 director, last change in 2022Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- SUZZY bv
- Director, from 31-03-2017 to date
- CALISTOGA
- Director, from 31-03-2017 to 24-06-2022
- GODEVIN
- Director, from 31-03-2017 to 24-06-2022
- SUZZI
- Director, until 24-06-2022
Control
Parent
Equity €2.3m
Profit €686,078 in 2026 (profit €558,490 in 2025)
Checked score 92
100%
This company
BODIGO
Equity €273,618
Profit €67,816 in 2022
Further up the chainVintners 100%
Capital
- Capital
- €150,000
- Shares
- 6,000
- Contribution per share
- €25
- Equity per share
- €45.60 in 2022
- Source
- deed of 11-03-2022
Owners through the years
as the annual accounts name themOwners as a list
- GLOBAL WINERIES
- CALISTOGA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-03-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “vermelding van nominale waarde. Het boekjaar van de vennootschap gaat in op 1 april van elk jaar en eindigt op 31 maart. De gewone algemene…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-03-2022 ↗
- GLOBAL WINERIES (BE 0862.988.115) 6,000 shares
Capital over time
- 11-03-2022 Capital stated in the deed · €150,000 · 6,000 shares