Bouw Bossu
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
since 20-12-2023
term until 19-12-2029
earlier director, until 24-01-2024
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 20-12-2023
managing director appointed by deed of 15-06-2015
term until 19-12-2029
listed in the 2025 annual accounts, filed on 30-04-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayManaging director, Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 15-06-2015, until 24-01-2024
- Managing director, since before 21-04-2015
- Director (not named in the articles), since before 24-01-2024
-
- Director, from before 30-09-2021 to 24-01-2024
- Director (not named in the articles), since before 24-01-2024
-
- Director (not named in the articles), appointed by deed of 24-01-2024, no longer listed in the 2025 annual accounts
-
- Director, from before 21-04-2015 to 28-02-2022
-
- Director, from before 21-04-2015 to 07-07-2021
-
- Director, until 21-04-2015
Control
Capital
- Capital
- €347,600
- Shares
- 200
- Contribution per share
- €1,738
- Equity per share
- €10,909 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2024 (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.
- “Artikel 11. Samenstelling van het bestuursorgaan, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 10:00
Capital transactions
Capital over time
- 24-01-2024 Capital stated in the deed · €360,000 · 200 shares
- 10-02-2015 Capital increase of €160,000 · to €360,000 · 100 new shares