BOKPOINT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-07-2026
Mandates through the years
1 name, the dashed line is todayVEEKMANS Junot
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VEEKMANS Junot
- Director (not named in the articles), appointed by deed of 13-07-2026, still in office
Control
This company
BOKPOINT
Capital
- Contribution
- €40,000
- Shares
- 1,000
- Contribution per share
- €40
- Source
- deed of 13-07-2026
Articles of association
deed of 13-07-2026 (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.
- Third Friday of June at 18:00
- 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, indien geen andere vereffenaar benoemd”
Shareholders
At incorporation
deed of 13-07-2026 ↗
- VEEKMANS Junot 400 shares (40%) · €16,000
- JAN Lana 300 shares (30%) · €12,000
- MATHé Frederic-Louis Willem Karine Eugène Jozef 150 shares (15%) · €6,000
- GEYSKENS Dax Louis Maurice 75 shares (7.5%) · €3,000
- SZPYT Chloë 75 shares (7.5%) · €3,000