BooKey
Board
3 directors, no change since 2020Statutory director
since 04-09-2017
earlier statutory manager, until 19-05-2020
listed in the 2025 annual accounts, filed on 19-06-2026
Statutory director
since 04-09-2017
term without a fixed end
earlier statutory manager, until 19-05-2020
listed in the 2025 annual accounts, filed on 19-06-2026
Statutory director
since 04-09-2017
term without a fixed end
earlier statutory manager, until 19-05-2020
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 19-05-2020
Mandates through the years
3 names, the dashed line is todayStatutory director
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, from 04-09-2017 to 19-05-2020
- Statutory director, since before 19-05-2020
-
- Statutory manager, from 04-09-2017 to 19-05-2020
- Statutory director, since before 19-05-2020
-
- Statutory manager, from 04-09-2017 to 19-05-2020
- Statutory director, since before 19-05-2020
Control
Founder
This company
BooKey
Equity €96,314
Profit €13,435 in 2025
Capital
- Contribution
- €60,000
- Shares
- 100
- Contribution per share
- €600
- Equity per share
- €963 in 2025
- Source
- deed of 19-05-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-05-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 19-05-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 sharesdeed of 19-05-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 11:00deed of 07-09-2017 (in Dutch)
Shareholders
At incorporation
deed of 09-01-2018 ↗
- 100 shares (100%) · €20,000
At incorporation
deed of 07-09-2017 ↗
- 100 shares (33.3%) · €20,000
- 100 shares (33.3%) · €20,000
- 100 shares (33.3%) · €20,000
Capital transactions
Capital over time
- 19-05-2020 Converted to unavailable equity · €60,000
- 09-01-2018 Incorporation · €20,000 · 100 shares
- 07-09-2017 Incorporation · €60,000 · 300 shares