Bostyn
Board
1 director, last change in 2023Statutory director
appointed by deed of 14-04-2023
term for the life of the company
listed in the 2024 annual accounts, filed on 25-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vaste wedde worden toegekend, waarvan het bedrag elk jaar door de algemene vergadering wordt vastgesteld en die ten laste komt van de…”deed of 14-04-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- BOSTYN Ignace
- Statutory director, since before 31-03-2022
- BOSTYN Daniël
- Statutory director, from before 31-03-2022 to 14-04-2023
- DHONDT Maria
- Statutory director, from before 31-03-2022 to 14-04-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 14-04-2023
Articles of association
deed of 14-04-2023 (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“Slechts met éénparig goedvinden van aandeelhouders,met inbegrip van bestuurder zelf indien aandeelhouder, om gewichtige redenen geheel of…”“Algemene kosten, onbezoldigd tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 18:00