BOMOBO
Board
2 directors, since incorporationDirector (not named in the articles)
since 08-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Director (not named in the articles)
since 08-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
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 08-01-2021 to date
-
- Director (not named in the articles), from 08-01-2021 to date
Control
Founders
,
This company
BOMOBO
Equity €264,497
Profit €95,777 in 2025
Capital
- Contribution
- €85,000
- Shares
- 100
- Contribution per share
- €850
- Equity per share
- €2,645 in 2025
- Source
- deed of 13-01-2021
Articles of association
deed of 13-01-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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 13-01-2021 ↗
- 50 shares (50%)
- 50 shares (50%)