BOCAGRO
Board
3 directors, no change since 2023Director
current term since 21-09-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
current term since 21-09-2023
earlier manager (not named in the articles), until 19-09-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
current term since 21-09-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
3 names, the dashed line is todayCARPENTIER Peter Paul Marcel
Director (not named in the articles)
Director (not named in the articles)
Boudry Isabelle
Director
Director
BOUDRY Isabelle Marie-Thérèse Marijke
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CARPENTIER Peter Paul Marcel
- Statutory manager, appointed by deed of 20-03-2019, until 19-09-2023
- Director (not named in the articles), appointed by deed of 25-09-2023, still in office
- Boudry Isabelle
- Director, appointed by deed of 15-03-2022, still in office
- BOUDRY Isabelle Marie-Thérèse Marijke
- Director (not named in the articles), appointed by deed of 25-09-2023, still in office
- Manager (not named in the articles), until 19-09-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-03-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 11:00deed of 25-09-2023 (in Dutch)
Founder
At incorporation
deed of 20-03-2019 ↗
- CARPENTIER Peter Paul Marcel sole founder · 100% at incorporation