BusNes
Board
1 director, since incorporationDirector
appointed by deed of 27-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
1 name, the dashed line is todayvan Nes Jacques
Director
Director
Board
Mandates as a list
- van Nes Jacques
- Director, appointed by deed of 27-12-2021, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €822 in 2025
- Source
- deed of 27-12-2021
Articles of association
deed of 27-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur en bij meerderen bevoegdheid, één of meer bestuurders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Verboden tenzij goedkeuring algemene vergadering met akkoord alle aandeelhouders plus voorwaarden, register van aandelen op naam met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
- 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
Shareholders
At incorporation
deed of 27-12-2021 ↗
- van Nes Jacques 100 shares (100%) · €2,000