BORDERBET
Last board
Last change in July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 14-12-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
Earliermandate already running before its first mention
Mandates as a list
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- Manager, until 25-05-2016
- Director, appointed by deed of 28-01-2022, until 14-12-2023
- Director (not named in the articles), appointed by deed of 14-12-2023, until 27-07-2026
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- Director, from before 30-09-2021 to 31-03-2022
- Director (not named in the articles), appointed by deed of 14-12-2023, until 24-07-2024
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- Manager, until 31-12-2019
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- Manager, until 01-01-2018
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bestuursorgaan, 6. BESTUUR-CONTROLE”deed of 14-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 19:00deed of 14-12-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Wettelijk voorgeschreven termijn, 3620 Lanaken, Brugstraat 2 bus 3”deed of 27-07-2026 (in Dutch)