BORREMANSCV
Board
1 director, no change since 2023Director (not named in the articles)
since 12-02-2019
term without a fixed end
earlier director, until 04-01-2023
listed in the 2025 annual accounts, filed on 04-03-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 12-02-2019 to 04-01-2023
- Director (not named in the articles), since before 04-01-2023
Control
Founder
This company
BORREMANSCV
Equity €19,615
Profit €4,488 in 2025
Capital
- Contribution
- €1,000
- Shares
- 186
- Contribution per share
- €5.38
- Equity per share
- €105 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-voorgeschreven vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal aandelen als…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 19:00
Shareholders
At incorporation
deed of 15-02-2019 ↗
- 186 shares (100%)
Capital transactions
Capital over time
- 04-01-2023 Capital stated in the deed · 186 shares
- 15-02-2019 Incorporation · €18,600 · 186 shares