BOUW
Board
2 directors, last change in 2023Director (not named in the articles)
since 14-10-2014
term without a fixed end
earlier director, until 21-11-2023
listed in the 2025 annual accounts, filed on 29-05-2026
Director (not named in the articles)
since 14-10-2014
term without a fixed end
earlier director, until 21-11-2023
listed in the 2025 annual accounts, filed on 29-05-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 14-10-2014 to date
- Director, until 21-11-2023
-
- Director (not named in the articles), from 14-10-2014 to date
- Director, until 21-11-2023
Control
Capital
- Contribution
- €406,200
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 19:00