BOS
Board
1 director, last change in 2023Director
in office according to the deed of 28-12-2023
term without a fixed end
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayOliebos Michel
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Oliebos Michel
- Director, since before 01-01-2020
- Manager, until 01-01-2020
Control
Capital
- Contribution
- €18,550
- Shares
- 1,855
- Contribution per share
- €10
- Equity per share
- €382 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- First Saturday of June at 10:00