BURAN AUTOMATION
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 18-12-2023
term without a fixed end
earlier manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
in office according to the deed of 18-12-2023
term without a fixed end
earlier manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2022
- Manager, until 18-12-2023
-
- Director (not named in the articles), since before 18-12-2023
- Manager, until 18-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (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.
- First Monday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen statutenwijziging met vormvereisten,aanwezigheidsquorum en meerderheid WVV, ontbinding op elk moment”