BOYZ
Board
1 director, no change since 2023Director
appointed by deed of 14-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-09-2021
Mandates through the years
2 names, the dashed line is todayLaurent Lubelski
Director
Director
Vanessa Geczynski
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Laurent Lubelski
- Director, since before 31-12-2022
- Vanessa Geczynski
- Director, appointed by deed of 01-09-2021, until 01-01-2023
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €340 in 2025
- Source
- deed of 01-09-2021
Articles of association
deed of 01-09-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- 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
Founder
At incorporation
deed of 01-09-2021 ↗
- GECZYNSKI Vanessa sole founder · 100% at incorporation