De Boomsoigneur
Board
1 director, since incorporationDirector
since 20-02-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 20-02-2026 to date
Control
Founder
This company
De Boomsoigneur
Capital
- Contribution
- €4,000
- Shares
- 400
- Contribution per share
- €10
- Source
- deed of 25-02-2026
Articles of association
deed of 25-02-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal, duur en bevoegdheid; bij gebrek aan bepaling van duurtijd is mandaat van onbepaalde…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, de aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 09:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, controle”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 25-02-2026 ↗
- 400 shares (100%) · €4,000 in cash