olivier boes
ActiveDirectors
Directors
1 director, last change in 2023
BOES Olivier
Current
Director · since 09-12-2014 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 20-12-2023Owners and capital
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Periode te bepalen door algemene vergadering, 1”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering genomen volgens regels voor wijziging statuten”“Behoudens artikel 9, besluit algemene vergadering in vormen vereist voor statutenwijziging”
Articles of association, deed of 20-12-2023 (in Dutch)