BOSRAND
Board
2 directors, last change in April 2026Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2025
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- Director, appointed by deed of 05-05-2026, still in office
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- Director (not named in the articles), from 01-07-2014 to 02-04-2026
- Manager, until 13-02-2024
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- Director, appointed by deed of 13-02-2024, until 02-04-2026
Control
Capital
- Contribution
- €362,280
- Source
- 2025 annual accounts
Articles of association
deed of 13-02-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan kan bijzondere gevolmachtigden van de vennootschap aanstellen”“Het kan hen op elk ogenblik ontslaan, het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden voor het…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien de vennootschap maar één aandeelhouder meer telt, kan deze, in afwijking van het voorgaande, het geheel of een deel van de aandelen…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan beslist zelfstandig over opvragingen van stortingen, gelijke behandeling van aandeelhouders”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 15:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt de controle…”
Capital transactions
Capital over time
- 13-02-2024 Converted to unavailable equity · €6,200
- 13-02-2024 Converted to unavailable equity · €1,860
- 13-02-2024 Capital conversion · €12,400 · vermogensrekening niet-gestorte bijdragen
- 13-02-2024 Converted to available equity · €8,060