Bodon
Board
2 directors, since incorporationStatutory director
since 17-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Statutory director
since 17-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-06-2024
Mandates through the years
2 names, the dashed line is todayBODDIN Pieter
Statutory director
Statutory director
ONGENAE Sofie
Statutory director
Statutory director
Board
Mandates as a list
- BODDIN Pieter
- Statutory director, from 17-06-2024 to date
- ONGENAE Sofie
- Statutory director, from 17-06-2024 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 250
- Contribution per share
- €40
- Equity per share
- €680 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Shareholders
At incorporation
deed of 19-06-2024 ↗
- BODDIN Pieter 125 shares (50%) · €5,000
- ONGENAE Sofie 125 shares (50%) · €5,000