Steven Bourgeois Mgmt
Board
1 director, since incorporationDirector
appointed by deed of 09-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-07-2024
Mandates through the years
1 name, the dashed line is todayBOURGEOIS Steven
Director
Director
Board
Mandates as a list
- BOURGEOIS Steven
- Director, appointed by deed of 09-07-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 1,200
- Contribution per share
- €4.17
- Equity per share
- €47.15 in 2025
- Source
- deed of 09-07-2024
Articles of association
deed of 09-07-2024 (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.
- At least 1 director“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit van algemene vergadering, overblijvende bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
Shareholders
At incorporation
deed of 09-07-2024 ↗
- BOURGEOIS Steven 1,200 shares (100%) · €5,000 in cash