BoekGoud
Board
1 director, since incorporationDirector
since 16-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en de beslissingen die niet verder reiken dan de behoeften van het dagelijks leven van de…”deed of 20-06-2023
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €600
- Source
- deed of 20-06-2023
Articles of association
deed of 20-06-2023 (in Dutch)- 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.
- Fourth Wednesday of June at 16:00
Founder
At incorporation
deed of 20-06-2023 ↗
- DE WINTER Koen sole founder · 100% at incorporation