Bovikto
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder, en ingeval er meerdere zijn, ieder van hen, beschikt over alle machten om de vennootschap te besturen en te…”deed of 08-05-2024
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 08-05-2024, still in office
Control
Founder
This company
Bovikto
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 08-05-2024
Articles of association
deed of 08-05-2024 (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.
- “Drie vierde meerderheid van stemmen van vennoten, aandeel in de vennootschap”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vennootschappenwet tenzij algemene vergadering anders bij gewone meerderheid, voortbestaan na ontbinding voor vereffening tot sluiting”
Founder
At incorporation
deed of 08-05-2024 ↗
- beherend vennoot