Boubouge
Board
1 director, since incorporationDirector
since 20-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2024
Mandates through the years
1 name, the dashed line is todayDe Pillecyn,Elise Nafi Fernande
Director
Director
Board
Mandates as a list
- De Pillecyn,Elise Nafi Fernande
- Director, from 20-12-2024 to date
Control
Capital
- Contribution
- €13,500
- Shares
- 600
- Contribution per share
- €22.50
- Equity per share
- €31.29 in 2025
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Shareholders
At incorporation
deed of 27-12-2024 ↗
- De Pillecyn,Elise Nafi Fernande 600 shares (100%) · €13,500 in cash