BOEMERANG
Board
2 directors, last change in 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden en vertegenwoordiging van het bestuursorgaan De enige bestuurder is bevoegd om alle handelingen van intern bestuur te…”deed of 21-10-2024
Mandates through the years
2 names, the dashed line is todayManager
Director
Board
Mandates as a list
-
- Manager, from 04-08-2006 to date
-
- Director, from 03-01-2007 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 21-10-2024 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 16:00