BOLD CONSULT
Board
1 director, since incorporationDirector (not named in the articles)
since 27-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-12-2023
Mandates through the years
1 name, the dashed line is todayVAN RENTERGHEM Stef
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN RENTERGHEM Stef
- Director (not named in the articles), from 27-11-2023 to date
Control
Capital
- Contribution
- €6,000
- Shares
- 1,000
- Contribution per share
- €6
- Equity per share
- €62.65 in 2025
- Source
- deed of 01-12-2023
Articles of association
deed of 01-12-2023 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December
- 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 01-12-2023 ↗
- VAN RENTERGHEM Stef 1,000 shares (100%)