BOWOOD
Board
1 director, no change since 2024Director (not named in the articles)
since 13-07-2016
term without a fixed end
earlier statutory manager, until 03-05-2024
listed in the 2025 annual accounts, filed on 18-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 03-05-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 13-07-2016 to date
- Statutory manager, until 03-05-2024
-
- Statutory manager, appointed by deed of 27-07-2016, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”