MegaBisPro
Board
1 director, since incorporationDirector (not named in the articles)
since 21-05-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-05-2024
Mandates through the years
1 name, the dashed line is todayArturo BOKSHOVEN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Arturo BOKSHOVEN
- Director (not named in the articles), from 21-05-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €773 in 2024
- Source
- deed of 23-05-2024
Articles of association
deed of 23-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Shareholders
At incorporation
deed of 23-05-2024 ↗
- Arturo BOKSHOVEN 100 shares (100%)