BOUWID
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative
since 18-01-2011
term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
Director, permanent representative
since 05-07-2024
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-03-2024
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoard
Director
Board
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Board, from 18-01-2011 to date
-
- Director, since before 31-03-2024
-
- Board, from 18-01-2011 to 06-09-2024
- Director (not named in the articles), appointed by deed of 05-03-2024, no longer listed in the 2026 annual accounts
Control
Shareholder
Equity €58,618
Profit €1,748 in 2025 (profit €26,700 in 2024)
Checked score
Source: accounts 30-06-2025
50%
This company
BOUWID
Equity -€949
Loss €1,070 in 2026
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 05-03-2024 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerderen bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 18:00