BOKA GROUP
Board
2 directors, no change since June 2026Director (not named in the articles)
appointed by deed of 17-03-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-03-2025
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- BENHADI Kémil
- Director (not named in the articles), appointed by deed of 17-03-2025, still in office
- ARROUD OTHMAN
- Director, appointed by deed of 19-09-2025, still in office
- Arroud Otmane
- Director, until 24-06-2026
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 17-03-2025
Articles of association
deed of 17-03-2025 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en helft ten laste van koper(s), naar evenredigheid verworven aantal bij meer kopers, erfgenamen en…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”
Shareholders
At incorporation
deed of 17-03-2025 ↗
- BENHADI Kémil 100 shares (100%) · €3,000 in cash