Bouw & Host
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayHoorntje Bouwien
Director
Director
HOORNTJE Anthonina Grietje Bouwina
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Hoorntje Bouwien
- Director, from 26-05-2023 to date
- HOORNTJE Anthonina Grietje Bouwina
- Director (not named in the articles), appointed by deed of 31-05-2023, no longer listed in the 2025 annual accounts
Control
This company
Bouw & Host
Equity €88,471
Profit €31,144 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €885 in 2025
- Source
- deed of 31-05-2023
Articles of association
deed of 31-05-2023 (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.
- First Tuesday of June at 20:00
Shareholders
At incorporation
deed of 31-05-2023 ↗
- HOORNTJE Anthonina Grietje Bouwina 100 shares (100%) · €3,000 in cash