Bookwurm
Board
1 director, no change since June 2023Director (not named in the articles)
appointed by deed of 20-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayVAN KERCKHOVE Benjamin Julien Herman Fritz
Director (not named in the articles)
Director (not named in the articles)
LALEMAN Tamara Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN KERCKHOVE Benjamin Julien Herman Fritz
- Director (not named in the articles), appointed by deed of 20-06-2023, still in office
- LALEMAN Tamara Maria
- Director, until 16-06-2023
- Director (not named in the articles), appointed by deed of 20-06-2023, no longer listed in the 2025 annual accounts
Control
This company
Bookwurm
Equity €69,023
Profit €19,154 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €690 in 2025
- Source
- deed of 20-06-2023
Articles of association
deed of 20-06-2023 (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.
- At least 1 director“Beslist of mandaat bezoldigd is, vergoeding bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
- 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 20-06-2023 ↗
- VAN KERCKHOVE Benjamin Julien Herman Fritz 50 shares (50%) · €1,250 in cash
- LALEMAN Tamara Maria 50 shares (50%) · €1,250 in cash