BOGAFI
Board
1 director, 1 in day-to-day management, last change in June 2026Director and managing director
director appointed by deed of 22-07-2020
managing director in office according to the deed of 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 22-07-2020
Mandates through the years
3 names, the dashed line is todayManaging director, Sole director (not named in the articles)
Director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 09-08-2019 to 22-07-2020
- Managing director, since before 09-08-2019
- Sole director (not named in the articles), appointed by deed of 22-07-2020, still in office
-
- Director, from before 09-08-2019 to 22-07-2020
- Chair of the board, from before 09-08-2019, ended, last mentioned on 09-08-2019
-
- Director, until 11-04-2018
- Managing director, until 11-04-2018
Control
Subscriber
This company
BOGAFI
Equity €10.2m
Profit €585,195 in 2025
Capital
- Capital
- €1,312,500
- Shares
- 1,424
- Contribution per share
- €922
- Equity per share
- €7,136 in 2025
- Source
- deed of 17-01-2024
Articles of association
deed of 22-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “3. Duur: De vennootschap is opgericht voor een onbeperkte duur.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
Shareholders
After the capital increase
deed of 17-01-2024 ↗
- €1,250,000
Capital transactions
Capital over time
- 17-01-2024 Capital increase of €1,250,000 · to €1,312,500 · 174 new shares, 12.2% of the 1,424 shares after the increase · in kind
- 30-05-2022 Capital stated in 2 deeds · €62,500 · 1,250 shares