Bowhouse
Board
1 director, since incorporationDirector (not named in the articles)
since 28-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 28-10-2020 to date
Control
Founder
This company
Bowhouse
Equity €193,595
Profit €35,977 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,936 in 2025
- Source
- deed of 04-11-2020
Articles of association
deed of 04-11-2020 (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.
- “Plaats van bestuurder openvalt vóór einde mandaat in collegiaal orgaan, eerstvolgende algemene vergadering moet mandaat bevestigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
Shareholders
At incorporation
deed of 04-11-2020 ↗
- 100 shares (100%)