BOLDT DIGITAL
Board
1 director, no change since December 2025Director, permanent representative
since 25-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGING: Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte…”deed of 02-04-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 25-03-2025 to date
-
- Director, appointed by deed of 02-04-2025, until 23-12-2025
-
- Director, until 05-12-2025
-
- Director, appointed by deed of 02-04-2025, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
BOLDT DIGITAL
Equity €7,512
Loss €2,488 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €7.51 in 2025
- Source
- deed of 02-04-2025
Articles of association
deed of 02-04-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00
Shareholders
At incorporation
deed of 02-04-2025 ↗
- 400 shares (40%)
- 300 shares (30%)
- 300 shares (30%)