VAN BOSCH & Co
Board
1 director, since incorporationDirector
since 02-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
1 name, the dashed line is todayBOSCH FERNANDEZ Borja
Director
Director
Board
Mandates as a list
- BOSCH FERNANDEZ Borja
- Director, from 02-12-2024 to date
Control
Founder
BOSCH FERNANDEZ Borja
This company
VAN BOSCH & Co
Equity €33,594
Profit €35,658 in 2025
Capital
- Contribution
- €1
- Shares
- 1
- Contribution per share
- €1
- Equity per share
- €33,594 in 2025
- Source
- deed of 04-12-2024
Articles of association
deed of 04-12-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Désignation et cessation soumises mêmes règles de publicité, administrateurs restants ont droit d'y pourvoir provisoirement”
Shareholders
At incorporation
deed of 04-12-2024 ↗
- BOSCH FERNANDEZ Borja 1 share (100%) · €1 in cash