B & M
Last board
1 auditor, last change in 2020Statutory auditor, permanent representative Joachim Hoebeeck
appointed by deed of 27-08-2021
Mandates through the years
6 names, the dashed line is todayKPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
De Boe Lode BV
Director
Director
HOVECO MANAGEMENT
Managing director
Managing director
BERNARD THIERS CommV
Director
Director
Bernard Thiers
Director
Director
Lode De Boe
Managing director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- KPMG Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 27-08-2021, still in office
- De Boe Lode BV
- Director, appointed by deed of 01-08-2019, until 22-07-2020
- HOVECO MANAGEMENT
- Director, appointed by deed of 22-07-2020, last mentioned in 2020
- Managing director, appointed by deed of 22-07-2020, last mentioned in 2020
- BERNARD THIERS CommV
- Director, appointed by deed of 01-08-2019, last mentioned in 2019
- Bernard Thiers
- Director, until 01-08-2019
- Lode De Boe
- Managing director, until 01-08-2019
Control
consolidates
This company
B & M
Equity €7.4m
Profit €452,325 in 2020
Capital
- Capital
- €400,000
- Shares
- 1,400
- Contribution per share
- €286
- Equity per share
- €5,308 in 2020
- Source
- deed of 01-07-2021
Owners through the years
as the annual accounts name themOwners as a list
- UNILIN
- Mohawk Industries, Inc
- SPANO INVEST
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-07-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-07-2021 ↗
- UNILIN (BE 0405.414.072) all shares
Capital over time
- 01-07-2021 Capital stated in the deed · €400,000 · 1,400 shares