BOFE
Board
1 director, last change in 2024Statutory director
since 26-10-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2024
Mandates through the years
2 names, the dashed line is todayStatutory director
Opvolgend bestuurder,vanaf intrede statutair bestuurder zonder beperking van duur
BoardEarlierend not dated
Mandates as a list
-
- Statutory director, from 26-10-2015 to date
-
- Opvolgend bestuurder,vanaf intrede statutair bestuurder zonder beperking van duur, appointed by deed of 27-06-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal,ook bij erfgenaam/legataris, elke overdracht onder levenden ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00