BOUWONDERNEMING S.T.V.
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 31-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
Director (not named in the articles)
in office according to the deed of 14-02-2024
term without a fixed end
earlier manager, until 14-02-2024
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 14-02-2024
Mandates through the years
2 names, the dashed line is todayTack Jacques
Director (not named in the articles)
Director (not named in the articles)
Ingrid Menu
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Tack Jacques
- Director (not named in the articles), since before 31-12-2021
- Manager, until 14-02-2024
- Ingrid Menu
- Director (not named in the articles), appointed by deed of 31-01-2025, still in office
Control
Capital
- Contribution
- €224,440
- Source
- 2025 annual accounts
Articles of association
deed of 14-02-2024 (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.
- “Algemene vergadering bepaalt aantal,duur en indien meerdere bevoegdheid, met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00