Boon Bram
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-02-2026
Mandates through the years
1 name, the dashed line is todayBOON Bram
Sole director (not named in the articles)
Sole director (not named in the articles)
Board
Mandates as a list
- BOON Bram
- Sole director (not named in the articles), from 17-02-2026 to date
Control
Capital
- Contribution
- €2,000
- Source
- deed of 20-02-2026
Articles of association
deed of 20-02-2026 (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.
- At least 1 director“Door algemene vergadering voor tijdsduur door haar vast te stellen”“Schriftelijke documenten worden als basis gebruikt voor het opmaken van notulen, vormen zij een college en beraadslagen met gewone…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening, machtiging algemene vergadering of rechtbank vereist indien wet dit uitdrukkelijk…”