Bodoo
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14 - EXTERNE VERTEGENWOORDIGINGSMACHT Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Meerhandtekeningsclausule Bij handelingen vanaf tienduizend euro (€ 10.000,00) dienen alle bestuurders gezamenlijk op te treden jegens…”deed of 27-05-2026
Full text
Meerhandtekeningsclausule Bij handelingen vanaf tienduizend euro (€ 10.000,00) dienen alle bestuurders gezamenlijk op te treden jegens derden. D. Commissaris Daar de vennootschap er niet toe verplicht is ingevolge de wettelijke criteria, beslist de oprichter op dit moment geen commissaris te benoemen. E. Overname van verbintenissen Alle verbintenissen en alle verplichtingen die eruit voortvloeien, en alle activiteiten ondernomen sinds
Mandates through the years
1 name, the dashed line is todayDAEMEN Benjamin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DAEMEN Benjamin
- Director (not named in the articles), appointed by deed of 27-05-2026, still in office
Control
Founder
DAEMEN Benjamin
This company
Bodoo
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 27-05-2026
Articles of association
deed of 27-05-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, aandelen van aandeelhouder,onder levenden of bij overlijden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 10:00
- 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
Shareholders
At incorporation
deed of 27-05-2026 ↗
- DAEMEN Benjamin 100 shares (100%) · €1,000