BOSSINX
Board
2 directors, last change in 2023Director (not named in the articles)
since 22-03-2014
term without a fixed end
earlier manager, until 11-07-2023
listed in the 2025 annual accounts, filed on 05-08-2026
Director (not named in the articles)
since 01-03-2022
term without a fixed end
earlier director, until 18-01-2021
earlier manager, until 11-07-2023
listed in the 2025 annual accounts, filed on 05-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-07-2023
Mandates through the years
2 names, the dashed line is todayPLETTINX Ingrid Rosa August
Director (not named in the articles)
Director (not named in the articles)
VAN DEN BOSCH Christiaan Philippe Marc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PLETTINX Ingrid Rosa August
- Director (not named in the articles), from 22-03-2014 to date
- Manager, until 11-07-2023
- VAN DEN BOSCH Christiaan Philippe Marc
- Director, until 18-01-2021
- Director, from 01-03-2022 to 11-07-2023
- Director (not named in the articles), appointed by deed of 11-07-2023, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 11-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 11:00