BOPLUS
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders regelen onder elkaar de uitoefening van de bevoegdheid. Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan: Iedere…”deed of 31-01-2024
Mandates through the years
2 names, the dashed line is todayBoddin Boke
Director
Director
Bodin Boke Rita Albertine
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
- Boddin Boke
- Director, since before 30-06-2022
- Bodin Boke Rita Albertine
- Director (not named in the articles), appointed by deed of 31-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (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.
- “Collegiaal orgaan en plaats openvalt voor einde mandaat, eerstvolgende algemene vergadering moet bevestigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 16:00