LA BOYA
Board
1 director, last change in 2020Director (not named in the articles)
since 23-12-2009
term without a fixed end
earlier manager, until 13-01-2020
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-01-2020
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 23-12-2009 to date
- Manager, until 13-01-2020
-
- Director, appointed by deed of 24-09-2020, no longer listed in the 2025 annual accounts
-
- Manager, from 23-12-2009 to 30-09-2019
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 13-01-2020 (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.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, prijs in oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00
Capital transactions
Capital over time
- 13-01-2020 Converted to unavailable equity
- 13-01-2020 Converted to uncalled contributions · €12,400