BOMITEC
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 08-02-2019
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 04-02-2019 to date
Control
Founder
This company
BOMITEC
Equity €92,292
Profit €22,265 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €461 in 2025
- Source
- deed of 29-03-2023
Articles of association
deed of 29-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 09:00
Founder
At incorporation
deed of 08-02-2019 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 29-03-2023 Converted to unavailable equity · €20,000
- 08-02-2019 Incorporation · €20,000 · 200 shares