BOSBROEK
Board
2 directors, no change since 2024Director (not named in the articles)
in office according to the deed of 01-12-2023
term without a fixed end
earlier manager, until 18-04-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
in office according to the deed of 01-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-04-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 01-12-2023
-
- Director (not named in the articles), since before 01-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 18-04-2024 (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 Wednesday of June at 20:00
Capital transactions
Capital over time
- 18-04-2024 Converted to unavailable equity
- 01-12-2023 Converted to unavailable equity