Bonanzza
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 01-04-2026
term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 01-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 01-04-2026
Permanent representatives 2
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), appointed by deed of 01-04-2026, still in office
-
- Director (not named in the articles), appointed by deed of 01-04-2026, still in office
Control
Founders
,
This company
Bonanzza
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 01-04-2026
Articles of association
deed of 01-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Stem van de voorzitter is nooit doorslaggevend, raad van bestuur, collegiaal orgaan, kiest voorzitter”“Algemene vergadering beslist of mandaat ten kosteloze titel wordt uitgeoefend, indien bezoldigd, bepaalt algemene vergadering (absolute…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Unanimiteit van stemmen, gelijk recht in de winstverdeling”“Unanimiteit van stemmen, elk aandeel recht op gelijk aandeel in winstverdeling”
Shareholders
At incorporation
deed of 01-04-2026 ↗
- 50 shares (50%) · €1,250
- 50 shares (50%) · €1,250