B.O.A.
Board
2 directors, no change since 2023Director (not named in the articles)
since 24-09-2008
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 24-09-2008
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
2 names, the dashed line is todayJohan VAN DESSEL
Director (not named in the articles)
Director (not named in the articles)
Patrick VONCK
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Johan VAN DESSEL
- Director (not named in the articles), from 24-09-2008 to date
- Manager, until 28-12-2023
- Patrick VONCK
- Director (not named in the articles), from 24-09-2008 to date
- Manager, until 28-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- At least 1 director“Herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 15:00