BOREMI
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 03-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles)
in office according to the deed of 03-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €75,000
- Source
- deed of 03-10-2023
Articles of association
deed of 03-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 15:00
Capital transactions
Capital over time
- 03-10-2023 Converted to unavailable equity · €75,000
- 03-10-2023 Converted to unavailable equity · €7,500