BOREMA
Board
1 director, since incorporationDirector (not named in the articles)
since 21-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “AANSTELLING BESTUURDER: Wordt aangesteld als niet-statutair bestuurder voor een onbepaalde termijn: de heer Maciej Borowa, die zijn opdracht…”deed of 23-12-2022
Mandates through the years
1 name, the dashed line is todayBOROWA Maciej
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOROWA Maciej
- Director (not named in the articles), from 21-12-2022 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €566 in 2025
- Source
- deed of 23-12-2022
Articles of association
deed of 23-12-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag een of meerdere vereffenaars…”
Shareholders
At incorporation
deed of 23-12-2022 ↗
- BOROWA Maciej €5,000