BOSMAN
Board
1 director, no change since 2024Mandates through the years
1 name, the dashed line is todayBOSMAN Kathleen
Statutory manager
Statutory manager
Board
Mandates as a list
- BOSMAN Kathleen
- Statutory manager, appointed by deed of 08-05-2024, still in office
Control
Shareholders
BOSMAN Kathleen, DE GROOTE Marc
This company
BOSMAN
Articles of association
deed of 08-05-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht bij leven, medevennoot of derde”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of August at 20:00
Founders
Stated in the deed
deed of 08-05-2024 ↗
- BOSMAN Kathleen gecommanditeerde vennoot
- DE GROOTE Marc commanditaire vennoot
Capital transactions
Capital over time
- 08-05-2024 Capital stated in the deed · 20,000 shares