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BMS SYSTEMS

Active
Private limited companyfounded 2004active for 22 yearsMosten 2, 9160 Lokeren, BelgiumKBO/BCE: BE 0866.118.542

Directors

Directors
1 director, last change in 2023

Board 1

BROEDERS & Co
Director · since 18-11-2022 · Private limited company · permanent representative: Ahmet ÖZTÜRK · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 13-02-2026
Current
Permanent representatives 1
Ahmet ÖZTÜRK
Permanent representative · appointed by deed of 14-03-2023 · for BROEDERS & Co
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-11-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. BROEDERS & Co 100%
  2. BMS SYSTEMS

Owners 1

Capital transactions

Capital over time
  1. 23-11-2022 Capital stated in the deed · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
BROEDERS & Co
  • Director, appointed by deed of 14-03-2023, still in office
Birgul KURTULUS
  • Manager, until 23-11-2022
  • Director, appointed by deed of 23-11-2022, until 14-03-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 23-11-2022 (in Dutch)

Next steps