Bouljon Technics
Board
1 director, last change in 2023Statutory director
appointed by deed of 17-03-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 27-01-2026
Mandates through the years
2 names, the dashed line is todayMaarten BOULJON
Statutory director
Statutory director
MOLLQVIST Lindsay
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Maarten BOULJON
- Statutory director, since before 30-06-2022
- MOLLQVIST Lindsay
- Successor statutory director, appointed by deed of 17-03-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 17-03-2023 (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 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Sunday of December at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, vereffenaars”