The Bold
Board
2 directors, no change since 2023Director
appointed by deed of 24-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
CONSUS BV
Director, permanent representative Olivier Van der Stede
appointed by deed of 16-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- GOESSENS Bert
- Director, appointed by deed of 24-06-2022, still in office
- CONSUS
- Director, appointed by deed of 16-11-2023, still in office
- Olivier Van der Stede
- Director, appointed by deed of 24-06-2022, until 01-01-2023
Control
Founders
VAN DER STEDE Olivier, GOESSENS Bert
This company
The Bold
Equity €347,480
Profit €107,159 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €3,475 in 2025
- Source
- deed of 24-06-2022
Articles of association
deed of 24-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde bij gewone meerderheid beperken”
Shareholders
At incorporation
deed of 24-06-2022 ↗
- VAN DER STEDE Olivier 49 shares (49%) · €49,000
- GOESSENS Bert 51 shares (51%) · €51,000