BOT-KILL
Board
2 directors, last change in 2018Director
current term since 09-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director
current term since 09-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 27-01-2018
- Managing director, appointed by deed of 02-07-2018, last mentioned in 2018
-
- Director, since before 27-01-2018
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €73.34 in 2025
- Source
- deed of 19-06-2023
Articles of association
deed of 19-06-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 09:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden van de vereffenaars, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”