BoPath
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 12-02-2019
term without a fixed end
earlier director, until 03-06-2022
listed in the 2025 annual accounts, filed on 20-03-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 08-02-2019 to 03-06-2022
- Director (not named in the articles), since before 03-06-2022
Control
Shareholder
This company
BoPath
Equity €1,000
Profit €16,585 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €10 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-02-2019 (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.
- “Te bepalen door algemene vergadering, een of meer zaakvoerders”“Rechtspersoon-zaakvoerder wijst vaste vertegenwoordiger aan onder vennoten/aandeelhouders,zaakvoerders/bestuurders,werknemers;vennootschap…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March at 11:00
Shareholders
Stated in the deed
deed of 03-06-2022 ↗
- all shares
At incorporation
deed of 12-02-2019 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 03-06-2022 Converted to unavailable equity · €18,600
- 03-06-2022 Converted to available equity · €18,600
- 12-02-2019 Incorporation · €18,600 · 100 shares