BOONE DRIES
Board
1 office holder, last change in 2023Director (not named in the articles)
in office according to the deed of 01-12-2023
term without a fixed end
earlier director, until 01-12-2023
Mandates through the years
1 name, the dashed line is todayBOONE,Dries
Director (not named in the articles)
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
- BOONE,Dries
- Director, from before 31-12-2021 to 01-12-2023
- Director (not named in the articles), since before 01-12-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €6,540 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”