BOSTCO
ActiveDirectors
Directors
1 director, last change in 2023
SHIRBAZ Mohammad Karim
Current
Director · since 20-11-2023 · earlier manager, until 24-11-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 22-09-2025
Owners and capital
Capital transactions
Capital over time
- 24-11-2023 Converted to available equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SHIRBAZ Mohammad Karim |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, steeds door algemene vergadering wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 100”
Articles of association, deed of 24-11-2023 (in Dutch)