BOGDAN
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 19-12-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBoguslaw Nowak
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Boguslaw Nowak
- Manager (not named in the articles), appointed by deed of 19-12-2025, still in office
Control
Articles of association
deed of 19-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “AV_benoemt_bewindvoerder_voor_dringende_daden_van_louter_beheer_max_1_maand_op_verzoek_vennoten_plus_definitieve_vervanging_bij_eenvoudige_m…”
Founders
At incorporation
deed of 19-12-2025 ↗
- Boguslaw Nowak gecommanditeerde_vennoot
- Urszula Nowak commanditaire_vennoot