De Bouver
Board
2 directors, 1 auditor, no change since 2022Statutory manager
current term since 11-04-2022
term for the life of the company
listed in the 2026 annual accounts, filed on 07-09-2026
Statutory director
since 11-04-2022
term without a fixed end
earlier statutory manager, until 13-04-2022
listed in the 2026 annual accounts, filed on 07-09-2026
Verslag omzetting ingevolge artikel 14:4 wetboek van vennootschappen en verenigingen
appointed by deed of 13-04-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-04-2022
Mandates through the years
4 names, the dashed line is todayStatutory manager
Statutory director
Verslag omzetting ingevolge artikel 14:4 wetboek van vennootschappen en verenigingen
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 13-07-2021, still in office
-
- Statutory director, from 11-04-2022 to date
- Statutory manager, until 13-04-2022
-
- Verslag omzetting ingevolge artikel 14:4 wetboek van vennootschappen en verenigingen, appointed by deed of 13-04-2022, still in office
-
- Statutory manager, until 16-06-2021
Control
Shareholders
,
This company
De Bouver
Equity €109,667
Profit €71,350 in 2026
Capital
- Capital
- €6,150
- Shares
- 123
- Contribution per share
- €50
- Equity per share
- €892 in 2026
- Source
- deed of 16-06-2017
Articles of association
deed of 13-04-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 20:00
Shareholders
Stated in the deed
deed of 13-04-2022 ↗
- 122 shares
- 1 share
At incorporation
deed of 16-06-2017 ↗
- founder
- founder
- beherend vennoot
Capital transactions
Capital over time
- 13-04-2022 Capital stated in the deed · 123 shares
- 16-06-2017 Incorporation · €6,150