BOGDAN ROOFLINE
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayCOJOCARU Bogdan
Statutory director
Statutory director
Board
Mandates as a list
- COJOCARU Bogdan
- Statutory director, appointed by deed of 06-01-2026, still in office
Control
Founder
COJOCARU Bogdan
This company
BOGDAN ROOFLINE
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 06-01-2026
Articles of association
deed of 06-01-2026 (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“Vergoeding bestuurders, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- 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.
- First Monday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-01-2026 ↗
- COJOCARU Bogdan 100 shares (100%) · €2,500