Bommershoeve
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 26-03-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 22-10-2026
Director (not named in the articles)
appointed by deed of 26-03-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 22-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-03-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 21-03-2024 to date
-
- Director (not named in the articles), from 21-03-2024 to date
Control
Founders
,
This company
Bommershoeve
Equity €24,651
Profit €10,393 in 2026
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €247 in 2026
- Source
- deed of 26-03-2024
Articles of association
deed of 26-03-2024 (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.
- “Bestuursorgaan, akkoord van minimum twee bestuurders vereist voor beslissingen vanaf tienduizend euro zodra minstens twee bestuurders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of September at 18:00
- 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 26-03-2024 ↗
- 50 shares (50%) · €10,000
- 50 shares (50%) · €10,000