Borgerhoff S
Board
1 director, since incorporationStatutory director
since 15-10-2020
term for the life of the company
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 19-10-2020
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 15-10-2020 to date
Control
Founder
This company
Borgerhoff S
Equity €154,052
Profit €86,733 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,541 in 2025
- Source
- deed of 19-10-2020
Articles of association
deed of 19-10-2020 (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.
- “eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk ogenblik ontslaan. ALGEMENE…”
Shareholders
At incorporation
deed of 19-10-2020 ↗
- 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 19-10-2020 Incorporation · 100 shares
- 19-10-2020 Incorporation · €2,500 · 100 shares