Bongtec
Board
1 director, no change since 2023Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 28-02-2023, still in office
Control
Founder
This company
Bongtec
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 28-02-2023
Articles of association
deed of 28-02-2023 (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.
- “Niet-statutaire zaakvoerder, bij beslissing van meerderheid van vennoten”“Verrichtingen of besluiten waarvoor krachtens wet of statuten alleen algemene vergadering bevoegd is, alles nodig of nuttig voor doel en…”“Bij eenparig schriftelijk akkoord van alle zaakvoerders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van artikel 1690 Burgerlijk Wetboek, werkelijke waarde op dag overdracht”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Vennoot bedoeld onder (1), vennoot bedoeld onder (2)”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “9. Algemene vergadering van de vennoten 9.1 Jaarvergadering De jaarvergadering wordt gehouden op de maatschappelijke zetel van de…”
Founder
At incorporation
deed of 06-04-2018 ↗
- Beherende vennoot
Capital transactions
Capital over time
- 28-02-2023 Capital stated in the deed · €500 · 100 shares
- 06-04-2018 Incorporation · €500 · 100 shares