BMGV
Board
2 directors, 1 in day-to-day management, last change in 2021DOVELE BV
Director (not named in the articles), permanent representative VERHOOGEN Marc Charles Jean
since 09-06-2021
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 09-06-2021
managing director in office according to the deed of 09-08-2022
6-year term from 2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-08-2026
- VERHOOGEN Marc Charles Jean
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 06-11-2023
Permanent representatives 1
Permanent representative, for DOVELE
in office according to the deed of 06-11-2023
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayDOVELE
Director (not named in the articles)
Director (not named in the articles)
VERHOOGEN Marc Charles Jean
Managing director
Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- DOVELE
- Director (not named in the articles), from 09-06-2021 to date
- VERHOOGEN Marc Charles Jean
- Managing director, since before 09-06-2021
- Managing director, since before 09-06-2021
Control
Shareholder
MARC VERHOOGEN
499 voting rights
99%
This company
BMGV
Equity -€161,793
Profit €19,250 in 2025
Capital
- Capital
- €500,000
- Shares
- 500
- Contribution per share
- €1,000
- Equity per share
- -€324 in 2025
- Source
- deed of 06-11-2023
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-11-2023 (in French)- 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“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 14:00
Shareholders
2 ownersOwners 2
- MARC VERHOOGENnatural personSourceown accounts 201699%
- Equity -€113,320 Loss of €1,174 in 2025 (loss of €1,705 in 2024) Checked score 530.01%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-11-2023 ↗
- VERHOOGEN Marc Charles Jean
- DOVELE (BE 0818.015.747)
Capital over time
- 06-11-2023 Capital stated in the deed · €500,000 · 500 shares