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BOCO

Active Public limited companyfounded 1994active for 32 yearsNoorderlaan 133, 2030 AntwerpKBO/BCE: BE 0453.374.337 subsidiary of BG RETAIL
Part of the group BG RETAIL 13 companies
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BOCO
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Board

6 directors, 1 auditor, last change in 2024
BOURRELIER Annabelle Catherine
Director (not named in the articles)
since 06-12-2023 term until the 2028 general meeting
earlier director, until 18-01-2024
listed in the 2025 annual accounts, filed on 09-09-2026
Bourrelier Jean Claude
Director (not named in the articles)
since 06-12-2023 term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 09-09-2026
BOURRELIER Jean-Michel
Director (not named in the articles)
since 06-12-2023 term until the 2028 general meeting
earlier director, until 18-01-2024
listed in the 2025 annual accounts, filed on 09-09-2026
BOURRELIER Yoann Jean-Claude Michel
Director (not named in the articles)
since 06-12-2023 term until the 2028 general meeting
earlier director, until 18-01-2024
listed in the 2025 annual accounts, filed on 09-09-2026
BOURY MICHELE
Director (not named in the articles)
since 06-12-2023 term until the 2028 general meeting
earlier director, until 18-01-2024
listed in the 2025 annual accounts, filed on 09-09-2026
LE TÉNO Yann
Director (not named in the articles)
since 06-12-2023 term until the 2028 general meeting
earlier director, until 18-01-2024
listed in the 2025 annual accounts, filed on 09-09-2026
RSM Interaudit BV
Statutory auditor, permanent representative Karine Morris
appointed by deed of 22-03-2021 3-year term from 2024

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
BOURRELIER Annabelle Catherine
Director (not named in the articles)
BOURRELIER Jean-Michel
Director (not named in the articles)
BOURRELIER Yoann Jean-Claude Michel
Director (not named in the articles)
BOURY MICHELE
Director (not named in the articles)
LE TÉNO Yann
Director (not named in the articles)
Bourrelier Jean Claude
Director (not named in the articles)
RSM Interaudit BV
Statutory auditor
BG Retail BV
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • BOURRELIER Annabelle Catherine
    • Director (not named in the articles), from 01-01-2018 to date
    • Director, until 18-01-2024
  • BOURRELIER Jean-Michel
    • Director (not named in the articles), from 01-01-2018 to date
    • Director, until 18-01-2024
  • BOURRELIER Yoann Jean-Claude Michel
    • Director (not named in the articles), from 01-01-2018 to date
    • Director, until 18-01-2024
  • BOURY MICHELE
    • Director (not named in the articles), from 01-01-2018 to date
    • Director, until 18-01-2024
  • LE TÉNO Yann
    • Director (not named in the articles), from 01-01-2018 to date
    • Director, until 18-01-2024
  • Bourrelier Jean Claude
    • Director, from 28-06-2019 to 18-01-2024
    • Director (not named in the articles), since before 18-01-2024
  • RSM Interaudit BV
    • Statutory auditor, from 27-06-2020 to date
  • BG Retail BV
    • Director, from before 31-07-2019, no longer listed in the 2025 annual accounts

Control

Parent
BG RETAIL
Equity €12.5m
Loss €1.8m in 2025 (loss €135,916 in 2024)
Checked score 66
100%
This company
BOCO
Equity €1.1m
Profit €325,079 in 2025

Further up the chainBourrelier Group SA FR consolidates

and 1 other shareholder

Capital

Capital
€95,000.01
Shares
3,750 in the 2025 annual accounts
Contribution per share
€25.33
Equity per share
€297 in 2025
Source
deed of 18-01-2024

Owners through the years

as the annual accounts name them
BG RETAIL FR
99.95%100%
100%
Bourrelier Group SA FR
consolidates
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 18-01-2024 (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 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 10:30
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 25-10-2024 ↗
  • enige aandeelhouder all shares
Capital over time
  1. 18-01-2024 Capital stated in the deed · €95,000.01 · 3,750 shares

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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