Botraco
Board
4 directors, no change since 2025Director (not named in the articles)
since 08-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 08-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 08-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 06-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte door elke bestuurder, alleen…”deed of 10-11-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 08-11-2023 to date
-
- Director (not named in the articles), from 08-11-2023 to date
-
- Director (not named in the articles), from 08-11-2023 to date
-
- Director (not named in the articles), from 06-10-2025 to date
Control
Founders
, ,
This company
Botraco
Equity €28,397
Loss €14,779 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €284 in 2025
- Source
- deed of 10-11-2023
Articles of association
deed of 10-11-2023 (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.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, uitdrukkelijk akkoord bestuurde vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Founders
At incorporation
deed of 10-11-2023 ↗
- founder
- founder
- founder