Bouwlinde
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Board 1
CHOUKRI & NAVARRO
Current
Director (not named in the articles) · since 22-09-2026 · term without a fixed end · Private limited company · permanent representative: CHOUKRI Rachid
Permanent representatives 1
CHOUKRI Rachid
Current
Permanent representative · appointed in the act of 25-09-2026 · for CHOUKRI & NAVARRO
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2026Owners and capital
Shareholders
At incorporation
act of 25-09-2026 ↗
- CHOUKRI & NAVARRO (BE 0783.534.920) 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 25-09-2026 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, 1”“Hij kan bijzondere machten toekennen aan elke mandataris., Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 25-09-2026 (in Dutch)