C.S.BOUW
Board
1 director, last change in 2023Mandates through the years
2 names, the dashed line is todayTKINDT CHRISTIAN
Director
Director
T'KINDT Christian
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- TKINDT CHRISTIAN
- Director, from 30-01-2002 to date
- T'KINDT Christian
- Statutory director, appointed by deed of 23-03-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €37,200
- Shares
- 750
- Contribution per share
- €49.60
- Equity per share
- €214 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, erfgenamen en…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, nieuwe aandelen waarop in geld wordt ingeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00
Capital transactions
Capital over time
- 19-12-2024 Capital stated in the deed · €20,460 · 750 shares
- 23-03-2023 Converted to unavailable equity