Bollen Marc
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BESTUURSBEVOEGDHEID De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere bestuurders zijn, is bevoegd om alle handelingen te…”deed of 03-04-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-04-2025, still in office
Control
Founder
BOLLEN Marc
This company
Bollen Marc
Equity €35,015
Profit €22,515 in 2025
Capital
- Contribution
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Equity per share
- €350 in 2025
- Source
- deed of 03-04-2025
Articles of association
deed of 03-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 17:00
Shareholders
At incorporation
deed of 03-04-2025 ↗
- 100 shares (100%) · €12,500