FREDERIK BOURGOIS
Board
1 directorDirector (not named in the articles)
since 02-10-2003
listed in the 2025 annual accounts, filed on 29-09-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 02-10-2003 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- “Na aftrek van rechten waarvan overdracht wordt voorgesteld, voor helft ten laste overdrager respectievelijk erfgenamen of legatarissen en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity
- 12-02-2018 Capital reduction of €381,400 · to €18,600 · repaid to the shareholders
- 12-02-2018 Capital reduction of €381,400 · to €18,600