BOUTECH
Board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging: ledere bestuurder, afzonderlijk optredend, ook wanneer er meerderen zijn, is bevoegd om de vennootschap te…”deed of 17-11-2020
Mandates through the years
2 namesBart BOUCHERIE
Bestuursorgaan overgenomen vennootschap
Bestuursorgaan overgenomen vennootschap
Leonel BOUCHERIE
Bestuursorgaan overgenomen vennootschap
Bestuursorgaan overgenomen vennootschap
Earliermandate already running before its first mention
Mandates as a list
- Bart BOUCHERIE
- Bestuursorgaan overgenomen vennootschap, until 17-11-2020
- Leonel BOUCHERIE
- Bestuursorgaan overgenomen vennootschap, until 17-11-2020
Control
Capital
- Contribution
- €123,700
- Shares
- 1,842
- Contribution per share
- €67.16
- Equity per share
- €1,246 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 17-11-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 10:00
Capital transactions
Capital over time
- 17-11-2020 Converted to unavailable equity · €61,700
- 17-11-2020 Converted to unavailable equity · €6,170
- 17-11-2020 Capital increase of €62,000 · to €123,700
- 17-11-2020 Converted to available equity