BOB
Board
3 directors, last change in 2022Director
appointed by deed of 07-07-2022
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 07-07-2022
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 07-07-2022
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 17-11-2023
Mandates through the years
4 names, the dashed line is todayBart De Sloovere
Director
Director
Bert De Fleurquin
Director
Director
Oswald De Sloovere
Director
Director
Umberto Righetti
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Bart De Sloovere
- Director, since before 31-12-2021
- Bert De Fleurquin
- Director, since before 31-12-2021
- Oswald De Sloovere
- Director, since before 31-12-2021
- Umberto Righetti
- Director, until 07-07-2022
Control
Capital
- Contribution
- €18,600
- Shares
- 124
- Contribution per share
- €150
- Equity per share
- -€33.24 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-11-2023 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00