Bowling De Ring
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 15-06-2023
Mandates through the years
2 names, the dashed line is todaySuccessor statutory director
Statutory manager
BoardEarlier
Mandates as a list
-
- Successor statutory director, appointed by deed of 15-06-2023, still in office
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- Statutory manager, appointed by deed of 24-10-2014, until 15-06-2023
Control
Capital
- Contribution
- €200,000
- Source
- 2025 annual accounts
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 19:00deed of 15-06-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 24-10-2014 (in Dutch)
Capital transactions
Capital over time
- 15-06-2023 Converted to unavailable equity
- 23-02-2018 Capital increase of €80,000 · 400 new shares · in cash
- 12-02-2018 Capital increase of €70,000 · 175 new shares · in cash