BOSON
Board
1 director, no change since 2022Statutory director
since 25-11-2015
term without a fixed end
earlier statutory manager, until 02-05-2022
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 27.- VERTEGENWOORDIGINGSBEVOEGDHEID ledere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 07-12-2015
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 25-11-2015 to date
- Statutory manager, until 02-05-2022
-
- Successor director (not named in the articles), appointed by deed of 02-05-2022, no longer listed in the 2025 annual accounts
Control
Founder
This company
BOSON
Equity €18,600
Profit €61,121 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-12-2015 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”deed of 02-05-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 11:00deed of 02-05-2022 (in Dutch)
Founder
At incorporation
deed of 07-12-2015 ↗
- sole founder · 100% at incorporation