BOSTYN MATHIEU
ActiveDirectors
Directors
1 director, no change since 2023
BOSTYN Mathieu Gilbert Carlos
Current
Director (not named in the articles) · since 12-12-2023 · listed in the 2025 annual accounts, filed on 30-04-2026
Owners and capital
Shareholders
At incorporation
act of 19-12-2023 ↗
- BOSTYN Mathieu Gilbert Carlos 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 19-12-2023 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur;bepaald door algemene vergadering;bij gebrek onbepaalde duur, algemene vergadering”“Alle bezoldigingswijzen toegelaten met inbegrip combinaties;wijze vrij door algemene vergadering, voorafnemingen in geld en natura gedurende…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling en vereffeningsaldo per aandeel, inbrengen”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Articles of association, deed of 19-12-2023 (in Dutch)