BORAL
Last board
Last change in April 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from before 30-12-2021 to 14-04-2026
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2024 (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.
- Last Friday of April at 20:00