Borenoo
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-02-2026
Mandates through the years
1 name, the dashed line is todayKAWECKI Kamil Robert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KAWECKI Kamil Robert
- Director (not named in the articles), appointed by deed of 17-02-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 17-02-2026
Articles of association
deed of 17-02-2026 (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.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
At incorporation
deed of 17-02-2026 ↗
- VERSWIJVEL Johnny 75 shares (75%) · €1,875 in cash
- KAWECKI Kamil Robert 25 shares (25%) · €625 in cash