BUMACO
Board
1 directorManager (not named in the articles)
in office according to the deed of 18-12-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Externe vertegenwoordigingsbevoegdheid ledere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 18-12-2023
Mandates through the years
1 name, the dashed line is todayPieter Eeckhout
Manager (not named in the articles)
Manager (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Pieter Eeckhout
- Manager (not named in the articles), since before 18-12-2023
Control
Articles of association
deed of 18-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00
Capital transactions
Capital over time
- 18-12-2023 Capital stated in the deed · 100 shares