Boutte
Board
2 directors, last change in 2023Director (not named in the articles)
since 02-10-2016
term without a fixed end
earlier manager, until 07-07-2023
listed in the 2025 annual accounts, filed on 27-04-2026
Director (not named in the articles)
since 01-02-2021
term without a fixed end
earlier manager, until 07-07-2023
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-07-2023
Mandates through the years
3 names, the dashed line is todayBOUTTE Harm Maurice
Director (not named in the articles)
Director (not named in the articles)
BOUTTE Jasper
Director (not named in the articles)
Director (not named in the articles)
DEGRAVE Janeke
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- BOUTTE Harm Maurice
- Director (not named in the articles), from 02-10-2016 to date
- Manager, until 07-07-2023
- BOUTTE Jasper
- Manager, from 01-02-2021 to 07-07-2023
- Director (not named in the articles), appointed by deed of 07-07-2023, still in office
- DEGRAVE Janeke
- Manager, appointed by deed of 24-02-2021, until 23-01-2023
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €857 in 2025
- Source
- deed of 07-07-2023
Articles of association
deed of 07-07-2023 (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.
- Second Saturday of March at 14:00
Capital transactions
Capital over time
- 07-07-2023 Converted to available equity · €1,000
- 24-02-2021 Capital stated in the deed · €1,000 · 100 shares