BOUDENGEN
Board
2 directors, 2 in day-to-day management, since incorporationDirector (not named in the articles) and day-to-day manager
director (not named in the articles) since 26-03-2024
day-to-day manager appointed by deed of 28-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 26-03-2024
day-to-day manager appointed by deed of 28-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayBOUDENGEN Patrick
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
ROETS Fema
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
- BOUDENGEN Patrick
- Director (not named in the articles), from 26-03-2024 to date
- Day-to-day manager, appointed by deed of 28-03-2024, still in office
- ROETS Fema
- Director (not named in the articles), from 26-03-2024 to date
- Day-to-day manager, appointed by deed of 28-03-2024, still in office
Control
This company
BOUDENGEN
Equity -€6,410
Profit €245 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€64.10 in 2025
- Source
- deed of 28-03-2024
Articles of association
deed of 28-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 14:00
- 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 28-03-2024 ↗
- BOUDENGEN Patrick 45 shares (45%) · €450
- ROETS Fema 45 shares (45%) · €450
- BOUDENGEN Florence 5 shares (5%) · €50
- BOUDENGEN Benjamin 5 shares (5%) · €50
- BOUDENGEN Florence Minerva 5 shares
- BOUDENGEN Benjamin Gilbert 5 shares
Capital transactions
Capital over time
- 28-03-2024 Incorporation · €1,000 · 100 shares
- 28-03-2024 Incorporation · €1,000