THE CAPITAL LINK
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“Overeenkomstig artikel 17 van de statuten van de vennootschap wordt aan de voornoemde bestuurders volledige individuele…”deed of 29-12-2023
Full text
Overeenkomstig artikel 17 van de statuten van de vennootschap wordt aan de voornoemde bestuurders volledige individuele vertegenwoordigingsmacht verleend om alleen handelend namens de vennootschap op te treden in en buiten rechte.
Mandates through the years
2 names, the dashed line is todayBOEHME Christian
Director
Director
BOUAS Michaël Louis
Director
Director
Earlier
Mandates as a list
- BOEHME Christian
- Director, from 23-11-2020 to 29-12-2023
- BOUAS Michaël Louis
- Director, from 08-09-2006 to 29-12-2023
Control
Shareholder in 2009
50%
This company
THE CAPITAL LINK
Equity €30,185
Profit €9,259 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 29-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- MB CONSULTANTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-12-2023 (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.
- Last Thursday of March at 20:00