BOS
Board
2 directors, no change since September 2018Director (not named in the articles)
appointed by deed of 25-01-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 02-10-2018
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 02-10-2018
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 25-01-2018, still in office
-
- Manager (not named in the articles), appointed by deed of 02-10-2018, still in office
Control
Founders
,
This company
BOS
Equity €995,983
Profit €200,062 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €5,355 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-11-2023 (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.
- Last Thursday of June at 20:00
Shareholders
At incorporation
deed of 25-01-2018 ↗
- 93 shares (50%)
- 93 shares (50%)
Capital transactions
Capital over time
- 30-11-2023 Converted to unavailable equity
- 25-01-2018 Incorporation · €18,600 · 186 shares