Robert Boons
Board
1 director, last change in 2023Statutory director
appointed by deed of 06-10-2023
term without a fixed end
earlier director, until 06-10-2023
Mandates through the years
1 name, the dashed line is todayRobert BOONS
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Robert BOONS
- Statutory director, appointed by deed of 06-10-2023, still in office
- Director, until 06-10-2023
Control
100%
This company
Robert Boons
Equity €415,271
Profit €439 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Robert Boons
Source: shareholder structure in its own accounts
Articles of association
deed of 06-10-2023 (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.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, indien geen andere vereffenaar benoemd”