A Bocca
ActiveDirectors
Directors
3 directors, last change in 2024
VERMEESCH Sabine
Current
Director (not named in the articles) · since 20-11-2006 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-06-2026
A POPPY
Current
Director (not named in the articles) · since 20-04-2015 · term without a fixed end · Public limited company · listed in the 2025 annual accounts, filed on 19-06-2026
Jonathan Dewyspelaere
Current
Director (not named in the articles) · since 01-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te…”
deed of 07-06-2024Owners and capital
Capital transactions
Capital over time
- 07-06-2024 Converted to unavailable equity · €18,600
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| A POPPY |
|
| VERMEESCH Sabine |
|
| Jonathan Dewyspelaere |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Door haar vast te stellen, één of meer bestuurders”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”
Articles of association, deed of 07-06-2024 (in Dutch)