Bosveld Co
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Externe vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 06-03-2025
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 06-03-2025, still in office
Control
Founders
,
This company
Bosveld Co
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 06-03-2025
Articles of association
deed of 06-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Instemming met statuten en beslissingen en beraadslagingen algemene vergadering van rechtswege”“Vennoot met intentie niet langer deel te nemen heeft recht om uit te treden, uittreding”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 06-03-2025 ↗
- gecommanditeerdevennoot · 99 shares (99%) · €99 · liquide middelen
- commanditairevennoot · 1 share (1%) · €1 · liquide middelen