Bokanova
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 16-10-2023
term without a fixed end
earlier manager, until 16-10-2023
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-09-2021
- Manager, until 16-10-2023
-
- Director, since before 30-09-2021
Control
Capital
- Contribution
- €18,550
- Source
- deed of 16-10-2023
Articles of association
deed of 16-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende titel ten kosteloze titel…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “15 dagen, aantal aandelen dat zij bezitten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”