STUDIO BOUW
Board
2 directors, 1 in day-to-day management, no change since 2025Director
appointed by deed of 30-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
Alternate director and plaatsvervangend bestuurder als persoon belast met dagelijks bestuur
appointed by deed of 02-10-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDirector
Alternate director, Plaatsvervangend bestuurder als persoon belast met dagelijks bestuur
LeadershipBoard
Mandates as a list
-
- Director, appointed by deed of 30-12-2019, still in office
-
- Alternate director, appointed by deed of 02-10-2025, still in office
- Plaatsvervangend bestuurder als persoon belast met dagelijks bestuur, appointed by deed of 02-10-2025, still in office
Control
Founder
This company
STUDIO BOUW
Equity €70,407
Profit €22,082 in 2025
Capital
- Contribution
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Equity per share
- €70.41 in 2025
- Source
- deed of 30-12-2019
Articles of association
deed of 30-12-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-12-2019 ↗
- 1,000 shares (100%) · €4,000