Bomonti
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 17-05-2022, still in office
Control
Founders
,
This company
Bomonti
Equity -€50,392
Loss €2,903 in 2024
Capital
- Contribution
- €6,300
- Shares
- 100
- Contribution per share
- €63
- Equity per share
- -€504 in 2024
- Source
- deed of 17-05-2022
Articles of association
deed of 17-05-2022 (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.
- “Vergoedingsregeling bestuurder, onbezoldigd tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERINGEN - Soorten algemene vergadering De gewone algemene vergadering is de vergadering die jaarlijks bijeenkomt op…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 17-05-2022 ↗
- 75 shares (75%) · €4,725
- 25 shares (25%) · €1,575