BOUCNEAU
Board
1 director, since incorporationStatutory director
appointed by deed of 02-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 10-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-07-2020
Mandates through the years
1 name, the dashed line is todayBoucneau Brecht Johannes
Statutory director
Statutory director
Board
Mandates as a list
- Boucneau Brecht Johannes
- Statutory director, appointed by deed of 02-07-2020, still in office
Control
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €1,273 in 2025
- Source
- deed of 02-07-2020
Articles of association
deed of 02-07-2020 (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.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslissend met absolute meerderheid of enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-07-2020 ↗
- BOUCNEAU Brecht Johannes 100 shares (100%) · €25,000