deBoekmakerij
Board
2 directors, last change in 2024Director
since 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Director
since 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2024
Mandates through the years
2 names, the dashed line is todayANRYS Beatrijs
Director
Director
VAN RILLAER Laurent
Director
Director
Board
Mandates as a list
- ANRYS Beatrijs
- Director, from 28-12-2023 to date
- VAN RILLAER Laurent
- Director, from 28-12-2023 to date
Control
Capital
- Contribution
- €10,200
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Opvraging door het bestuursorgaan mits de aandeelhouders daartoe aan te manen ten minste twee maanden op voorhand, niet-volgestort”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 19:00
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity
- 21-02-2024 Converted to uncalled contributions