Bold Projects
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-11-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 04-11-2026
Mandates through the years
1 name, the dashed line is todayRUTTEN,Kevin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RUTTEN,Kevin
- Director (not named in the articles), appointed by deed of 04-11-2026, still in office
Control
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Source
- deed of 04-11-2026
Articles of association
deed of 04-11-2026 (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.
- “Met of zonder beperking van duur, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- 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.
- Second Thursday of June at 20:00
Founder
At incorporation
deed of 04-11-2026 ↗
- RUTTEN,Kevin sole founder · 100% at incorporation