AUTOMATIC GATES
Board
1 director, last change in 2023Bougo BV
Director (not named in the articles), permanent representative Goemaere Carine
appointed by deed of 30-12-2019
term without a fixed end
earlier manager (not named in the articles), until 08-12-2023
listed in the 2025 annual accounts, filed on 02-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-12-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayBougo
Director (not named in the articles)
Director (not named in the articles)
BOUCNEAU
Director
Director
Boucneau Brecht Johannes
Director (not named in the articles)
Director (not named in the articles)
Goemaere Carine
Manager
Manager
Peter Boucneau
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Bougo
- Manager, appointed by deed of 30-12-2019, until 08-12-2023
- Director (not named in the articles), since before 08-12-2023
- BOUCNEAU
- Director, appointed by deed of 23-03-2021, until 08-12-2023
- Boucneau Brecht Johannes
- Director, until 31-07-2020
- Director (not named in the articles), from before 08-12-2023, no longer listed in the 2025 annual accounts
- Goemaere Carine
- Manager, until 01-11-2019
- Peter Boucneau
- Manager, until 01-11-2019
Control
Parent
Equity €127,261
Profit €18,425 in 2025 (profit €34,744 in 2024)
Checked score 95
Source: accounts BOUCNEAU 30-09-2025
65.07%
This company
AUTOMATIC GATES
Equity €268,196
Profit €37,702 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-12-2023 (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.
- First Saturday of February at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 30, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Capital over time
- 08-12-2023 Converted to unavailable equity · €21,603.59
- 05-06-2018 Capital increase of €154,500
- 05-06-2018 Capital reduction of €154,500 · to €18,600 · repaid to the shareholders