BOMOTION
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder, en in geval er meerdere zijn, ieder van hen, beschikt over alle machten om de vennootschap te besturen en te…”deed of 07-03-2016
Mandates through the years
1 nameStatutory manager
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 07-03-2016, last mentioned in 2016
Control
Founders
,
This company
BOMOTION
Capital
- Contribution
- €250
- Shares
- 250
- Contribution per share
- €1
- Source
- deed of 05-04-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-04-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 07-03-2016 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 05-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 20:00deed of 07-03-2016 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering beslist tot ontbinding en sluiting vereffening in één akte, vereenvoudigde ontbinding en vereffening met onmiddellijke…”deed of 05-04-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sluiting middels besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, eenparigheid aanwezige en…”deed of 05-04-2024 (in Dutch)
Shareholders
At incorporation
deed of 07-03-2016 ↗
- beherend vennoot · 245 shares (98%) · €245
- stille vennoot · 5 shares (2%) · €5
Capital transactions
Capital over time
- 05-04-2024 Converted to available equity · €250
- 07-03-2016 Incorporation · €250 · 250 shares