BOONE TECHNICS
Board
1 director, last change in 2023BOONE Fries Gerard Nicole
Director (not named in the articles)
in office according to the deed of 18-10-2023
listed in the 2025 annual accounts, filed on 02-02-2026
Mandates through the years
1 name, the dashed line is todayBOONE Fries Gerard Nicole
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- BOONE Fries Gerard Nicole
- Director (not named in the articles), since before 30-06-2022
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 18-10-2023 (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.
- “Één of meer bestuurders, uitdrukkelijk akkoord bestuurde vennootschap vereist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 10:00