BOVATRANS
Board
1 director, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 : Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 15-12-2022
Mandates through the years
1 name, the dashed line is todayBOUW Dieter
Director
Director
Board
Mandates as a list
- BOUW Dieter
- Director, from 23-10-2018 to date
Control
Capital
- Contribution
- €18,600
- Source
- deed of 15-12-2022
Articles of association
deed of 15-12-2022 (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.
- “Één of meer bestuurders, algemene vergadering kan steeds beëindigen zonder opzeggingstermijn of vertrekvergoeding”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering, alle bestaande aandeelhouders voorkeurrecht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan…”