BOUCHE CONSULTING
Board
No change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8 Iedere vennoot beschikt over de maatschappelijke handtekening, maar hij/zij zal er enkel gebruik mogen van maken voor de zaken die…”deed of 05-04-2019
Mandates through the years
2 namesRepresentative
Representative
Earlierend not dated
Mandates as a list
-
- Representative, appointed by deed of 05-04-2019, until 12-01-2021
-
- Representative, appointed by deed of 05-04-2019, last mentioned in 2019
Control
Founders
,
This company
BOUCHE CONSULTING
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 23-10-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-10-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 23-10-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 23-10-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van Burgerlijk recht, werkelijke waarde op dag van overdracht”deed of 23-10-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 23-10-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 10 De jaarvergadering van de vennoten wordt gehouden de derde vrijdag van de maand juni om 11uur. Indien deze dag op een wettelijke…”deed of 05-04-2019 (in Dutch)
Shareholders
At incorporation
deed of 05-04-2019 ↗
- 90 shares (90%)
- 10 shares (10%)
Capital transactions
Capital over time
- 23-10-2024 Capital conversion · €18,600 · eigen vermogensrekening
- 05-04-2019 Incorporation · €18,600 · 100 shares