Bware
Board
1 director, since incorporationDirector (not named in the articles)
since 24-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In geval van tegenstrijdig belang zal (zullen) de bestuurder(s) handelen overeenkomstig de wettelijke bepalingen ter zake…”deed of 31-12-2024
Mandates through the years
1 name, the dashed line is todayBOUCKAERT Nico André Steven
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOUCKAERT Nico André Steven
- Director (not named in the articles), from 24-12-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €125 in 2025
- Source
- deed of 31-12-2024
Articles of association
deed of 31-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“1/100ste van het vermogen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
Shareholders
At incorporation
deed of 31-12-2024 ↗
- BOUCKAERT Nico André Steven 100 shares (100%) · €5,000