Bouwmaatje
Board
1 director, last change in 2024Director (not named in the articles)
since 01-04-2010
term without a fixed end
earlier manager (not named in the articles), until 05-01-2024
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsmacht Elke bestuurder, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap alléén, in en buiten…”deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayLANNOO Steven
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LANNOO Steven
- Director (not named in the articles), from 01-04-2010 to date
- Manager (not named in the articles), until 05-01-2024
Control
Shareholder
LANNOO Steven
This company
Bouwmaatje
Equity €211,242
Profit €75,863 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid met verworven aantal aandelen als meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 14:00
Shareholders
Stated in the deed
deed of 05-01-2024 ↗
- LANNOO Steven all shares