Boyen Refactoring
Board
1 director, since incorporationStatutory director
since 05-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 03-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-07-2019
Mandates through the years
1 name, the dashed line is todayBOYEN Ben
Statutory director
Statutory director
Board
Mandates as a list
- BOYEN Ben
- Statutory director, from 05-07-2019 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €14.48 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-07-2019 (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.
- 15 June at 20:00
Founder
At incorporation
deed of 09-07-2019 ↗
- BOYEN Ben sole founder · 100% at incorporation