Berboc
Board
1 director, 1 in day-to-day management, last change in 2023Director (not named in the articles)
since 08-05-2023
term until 07-05-2029
listed in the 2025 annual accounts, filed on 09-12-2025
Managing director
appointed by deed of 21-06-2023
6-year term from 2023
earlier director (not named in the articles), from 08-05-2023 to 08-05-2023
also on the board of 2 other companies
- Bockstaele Philip
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Adviserende comités De raad van bestuur kan in zijn midden en onder zijn aansprakelijkheid één of meerdere adviserende comités oprichten…”deed of 21-06-2023
Mandates through the years
3 names, the dashed line is todayBockstaele Bernard
Director (not named in the articles)
Director (not named in the articles)
Bockstaele Philip
Managing director
Managing director
EXPERTISEBUREAU BOCKSTAELE
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Bockstaele Bernard
- Director (not named in the articles), from 12-12-2017 to date
- Bockstaele Philip
- Director (not named in the articles), from 12-12-2017, ended, last mentioned on 21-06-2023
- Managing director, since before 21-06-2023
- EXPERTISEBUREAU BOCKSTAELE
- Director (not named in the articles), from 12-12-2017 to 08-05-2023
Control
Capital
- Capital
- €70,000
- Source
- deed of 21-06-2023
Articles of association
deed of 21-06-2023 (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 3 directors