BOERES
Board
3 directors, last change in 2021Director
since 01-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
Director
since 01-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-10-2022
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Claes Tineke
- Director, from 14-06-2006 to date
- Claes Dirk
- Director, from 01-05-2021 to date
- Claes Matias
- Director, from 01-11-2021 to date
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 9, eenparige toestemming al de aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00