BOUGER
Last board
Last change in March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 23 ter De beslissingen genomen door het dagelijks bestuur worden op intern vlak steeds genomen in collegiaal overleg, volgens de…”deed of 11-05-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director
Earliermandate already running before its first mention
Mandates as a list
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- Director, until 25-03-2026
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- Director, until 25-03-2026
Control
Articles of association
deed of 11-05-2021 (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.
- At least 3 directorsAt most 6 directors“Meerderheid bestuurders aanwezig, gewone meerderheid uitgebrachte stemmen aanwezigen”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Niet-effectieve leden, door haar te bepalen voorwaarden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorstel uitdrukkelijk vermeld, 2/3e leden aanwezig of vertegenwoordigd”