Bouwonderneming BOUILLON
Board
1 director, last change in 2021Director
since 09-09-2021
term without a fixed end
earlier statutory manager, until 08-10-2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 08-10-2021
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 01-01-2021 to date
- Statutory manager, until 08-10-2021
-
- Manager, until 17-07-2019
Control
Capital
- Contribution
- €37,184.03
- Source
- 2025 annual accounts
Articles of association
deed of 08-10-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 20:30
Capital transactions
Capital over time
- 08-10-2021 Converted to unavailable equity
- 08-10-2021 Capital increase of €200,000 · regeling artikel 537 Wetboek Inkomstenbelastingen
- 08-10-2021 Capital reduction of €200,000 · to €60,903.03 · repaid to the shareholders