M. BOSTYN
Board
2 directors, last change in 2021Director
appointed by deed of 01-06-2021
term without a fixed end
earlier manager (not named in the articles), until 01-06-2021
listed in the 2025 annual accounts, filed on 24-08-2026
Director
appointed by deed of 01-06-2021
term without a fixed end
earlier manager (not named in the articles), until 01-06-2021
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.
- “- Tussenpersoon in de handel, studie-, organisatie- en raadgevend bureau, inzake financiële, handels, fiscale of sociale aangelegenheden; -…”deed of 01-06-2021
Mandates through the years
2 names, the dashed line is todayBLOCKEN Winde
Director
Director
BOSTYN Maarten Raymonde Mark
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BLOCKEN Winde
- Director, appointed by deed of 01-06-2021, still in office
- Manager (not named in the articles), until 01-06-2021
- BOSTYN Maarten Raymonde Mark
- Director, appointed by deed of 01-06-2021, still in office
- Manager (not named in the articles), until 01-06-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 01-06-2021 (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.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die bestuurder(s)benoemt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 16:00