Bona Cura
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 01-02-2024
Mandates through the years
1 name, the dashed line is todayDE GROOTE Arnoud Dirk Petra
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE GROOTE Arnoud Dirk Petra
- Director (not named in the articles), appointed by deed of 01-02-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,232 in 2025
- Source
- deed of 01-02-2024
Articles of association
deed of 01-02-2024 (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.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
- 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 01-02-2024 ↗
- DE GROOTE Arnoud Dirk Petra 100 shares (100%) · €2,500