Boutique d'Or
Board
2 directors, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “tegengeworpen. De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Indien er meerdere…”deed of 16-05-2014
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 01-09-2020, still in office
-
- Director, appointed by deed of 10-08-2021, still in office
-
- Manager, appointed by deed of 16-05-2014, until 15-07-2020
- Manager, appointed by deed of 16-05-2014, no longer listed in the 2024 annual accounts
Control
Founder
This company
Boutique d'Or
Equity €318,984
Loss €197 in 2024
Capital
- Contribution
- €12,400
- Source
- 2024 annual accounts
Articles of association
deed of 16-05-2014 (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.
- Third Wednesday of June at 18:00
Founder
At incorporation
deed of 16-05-2014 ↗
- sole founder · 100% at incorporation