BOUWONDERNEMING PERSOON
Board
1 director, since incorporationManager
since 21-02-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, from 21-02-2019 to date
Control
Founder
This company
BOUWONDERNEMING PERSOON
Equity €44,155
Loss €156,058 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €237 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-02-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 13-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), bestuursorgaan”deed of 13-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June at 10:00deed of 13-12-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 25-02-2019 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Buiten wettelijke bepalingen inzake ontbinding slechts bij besluit algemene vergadering die beraadslaagt zoals bij wijziging der statuten”deed of 25-02-2019 (in Dutch)
Shareholders
At incorporation
deed of 25-02-2019 ↗
- 186 shares (100%) · €18,600
Capital transactions
Capital over time
- 13-12-2023 Converted to unavailable equity
- 25-02-2019 Incorporation · €18,600 · 186 shares