BOWLÉ
Board
2 directors, no change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-03-2026
Mandates through the years
2 names, the dashed line is todaySAMAT Thomas
Director
Director
Samat Gabriel
Director
Director
Board
Mandates as a list
- SAMAT Thomas
- Director, from 04-03-2026 to date
- Samat Gabriel
- Director, appointed by deed of 21-10-2026, still in office
Control
Shareholders
Samat Thomas, Samat Gabriel
This company
BOWLÉ
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Source
- deed of 09-03-2026
Articles of association
deed of 09-03-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, die een vertrekvergoeding kan toekennen”
- 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.
- Fourth Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 21-10-2026 ↗
- Samat Thomas 50%
- Samat Gabriel 50%
At incorporation
deed of 09-03-2026 ↗
- SAMAT Thomas sole founder · 100% at incorporation