BOTS MANAGEMENT
InactiveDirectors
Directors
Last change in 2025
Owners and capital
Capital transactions
Capital over time
- 15-04-2024 Capital stated in the deed · 18,550 shares
Mandate history
1 person, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Bots Barend |
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Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuur-wie, 1”
deed of 15-04-2024 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen slechts overdragen mits voorafgaandelijke instemming van al zijn medevennoten, 13”“14”
deed of 15-04-2024 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “16.1, situaties en meerderheid zoals bepaald door artikel 4:16 WVV”“16.2, bepalingen statuten inzake overdracht bij overlijden,vereffening of faillissement(artikel 12)”“16.5, indien aan wettelijke voorwaarden is voldaan”deed of 15-04-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Elke belanghebbende kan aanstelling vorderen voor voorzitter ondernemingsrechtbank zetel zitting houdend zoals in kort geding, bevoegdheden…”deed of 15-04-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2950 Kapellen, Canadezenlaan 75, 7”deed of 23-04-2025 (in Dutch)