VANBOGBA
Board
1 director, no change since 2023Director (not named in the articles)
since 15-06-2018
term without a fixed end
earlier manager, until 28-11-2023
listed in the 2025 annual accounts, filed on 13-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Eén bestuurder Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 28-11-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 15-06-2018 to 28-11-2023
- Director (not named in the articles), since before 28-11-2023
Control
Founder
This company
VANBOGBA
Equity €159,445
Profit €72,288 in 2025
Capital
- Capital
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,594 in 2025
- Source
- deed of 20-06-2018
Articles of association
deed of 28-11-2023 (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.
- “Door algemene vergadering, met of zonder beperking van duur, wanneer collegiaal orgaan en plaats openvalt vóór einde mandaat hebben…”“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of November at 18:00
Shareholders
At incorporation
deed of 20-06-2018 ↗
- 100 shares (100%) · in cash