BOUWCENTRALE BOUWONDERNEMING
Board
2 directors, last change in 2024Director
in office according to the deed of 04-03-2024
term until 01-06-2029
listed in the 2025 annual accounts, filed on 25-06-2026
Director
in office according to the deed of 20-08-2020
term until the 2026 general meeting
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 20-08-2020
- Managing director, from before 20-08-2020, last mentioned in 2020
-
- Director, since before 31-12-2021
-
- Director, from before 20-08-2020 to 04-03-2024
Control
Capital
- Capital
- €1,000,000
- Shares
- 500
- Contribution per share
- €2,000
- Equity per share
- €14,630 in 2025
- Source
- deed of 04-03-2024
Articles of association
deed of 04-03-2024 (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.
- Term of at most 6 years
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, bij gebreke benoeming bestuursorgaan als vereffenaar jegens derden”