Boets Building
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-11-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur De leiding van de vennootschap berust bij één of meer bestuurders, al dan niet vennoten. Een bestuurder kan slechts worden ontslagen…”deed of 05-11-2024
Mandates through the years
1 name, the dashed line is todayBoets Petra
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Boets Petra
- Director (not named in the articles), appointed by deed of 05-11-2024, still in office
Control
Founders
Petra BOETS, Helga BOETS
This company
Boets Building
Capital
- Capital
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Source
- deed of 05-11-2024
Articles of association
deed of 05-11-2024 (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.
- “Slechts om wettige redenen door besluit algemene vergadering met regels voor wijziging statuten, één of meer bestuurders,al dan niet…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 05-11-2024 ↗
- Petra BOETS werkende vennoot · 249 shares (99.6%) · €2,490
- Helga BOETS stille vennoot · 1 share (0.4%) · €10