BOSCONSULTING
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 29-01-2024
term without a fixed end
earlier manager, until 29-01-2024
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2024
Mandates through the years
1 name, the dashed line is todayKETELAER Geraldine Marie-Jeanne Gisèle
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- KETELAER Geraldine Marie-Jeanne Gisèle
- Director (not named in the articles), since before 31-12-2021
- Manager, until 29-01-2024
Control
Capital
- Contribution
- €7,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van aandelen waarvan overdracht wordt voorgesteld, ten minste de helft der aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”