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BMB VAN dER KERKEN

Active Public limited companyfounded 1994active for 32 yearsZuid-Australiëlaan 102, 2500 LierKBO/BCE: BE 0452.680.786
BMB VAN dER KERKEN
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Board

2 directors, 1 in day-to-day management, last change in 2024
VALLAEYS Suzanna Gerarda
Director
appointed by deed of 18-01-2024
listed in the 2025 annual accounts, filed on 30-01-2026
VAN der KERKEN August Maria
Director and managing director
director appointed by deed of 18-01-2024 managing director in office according to the deed of 18-01-2024
listed in the 2025 annual accounts, filed on 30-01-2026
VAN der KERKEN August Maria

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VALLAEYS Suzanna Gerarda
Director
VAN der KERKEN August Maria
Director, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
  • VALLAEYS Suzanna Gerarda
    • Director, since before 30-06-2021
  • VAN der KERKEN August Maria
    • Director, since before 30-06-2021
    • Managing director, since before 18-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Shares
2,500
Contribution per share
€24.80
Equity per share
€84.54 in 2025
Source
deed of 18-01-2024

Articles of association

deed of 18-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 17:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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