BOMUUR
Board
1 director, since incorporationDirector (not named in the articles)
since 12-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 15-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 12-09-2022 to date
Control
Founder
This company
BOMUUR
Equity €38,618
Profit €12,937 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €386 in 2025
- Source
- deed of 15-09-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00deed of 15-02-2024 (in Dutch)
- 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 auditordeed of 15-09-2022 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Administrateurs en exercice sauf AG désigne liquidateurs détermine pouvoirs rémunération, simple majorité”deed of 15-09-2022 (in French)
Shareholders
At incorporation
deed of 15-09-2022 ↗
- 100 shares (100%) · €3,000 in cash