BOUWBROEDERS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 21-11-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 18-07-2026
Director (not named in the articles)
appointed by deed of 21-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordiging van de vennootschap. Iedere bestuurder afzonderlijk, ook wanneer er meerdere bestuurders zijn…”deed of 21-11-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-11-2024, still in office
-
- Director (not named in the articles), appointed by deed of 21-11-2024, still in office
Control
Founders
,
This company
BOUWBROEDERS
Equity -€497
Loss €5,497 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€4.97 in 2025
- Source
- deed of 21-11-2024
Articles of association
deed of 21-11-2024 (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.
- “Ontslag bij gewone meerderheid stemmen algemene vergadering, aantal,duur opdracht en indien meerdere bestuurders hun bevoegdheid”“In geld en in natura,tenzij algemene vergadering anders beslist, vergoeding bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper,naar evenredigheid verworven aandelen indien meer dan 1 koper, prijs geboden door kandidaat-overnemer;bij…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 21-11-2024 ↗
- founder
- founder