BARREL SELECT
ActiveDirectors
Directors
1 director, last change in 2026
VAN DEN BOGAERT Jo Maria Bob
Current
Director (not named in the articles) · appointed in the act of 08-09-2022 · earlier director, until 29-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-01-2024Owners and capital
Capital transactions
Capital over time
- 29-01-2024 Converted to unavailable equity · €8,060
- 29-01-2024 Converted to uncalled contributions · €12,400
Mandate history
3 people, 1 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| VAN DEN BOGAERT Jo Maria Bob |
|
| DE BRUIJN Sander |
|
| Hautekiet Anna-Maria Godelieve |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking duur, 12”“Vaste of evenredige vergoeding, 14”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “11, vrij geheel of deel overdragen”
Articles of association, deed of 29-01-2024 (in Dutch)