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BOCO

Active
Noorderlaan 133 ·2030 Antwerpen, Belgium
BE 0453.374.337
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Directors & mandates

11 directors
Current directors & mandates
  • Annabelle Bourrelier
    Director
    State Gazette act 18038038 (27-02-2018)
    Current
    01-01-2018 → present
  • Jean-Michel Bourrelier
    Director
    State Gazette act 18038038 (27-02-2018)
    Current
    01-01-2018 → present
  • Yoann Bourrelier
    Director
    State Gazette act 18038038 (27-02-2018)
    Current
    01-01-2018 → present
  • Bourrelier Jean-Claude
    Director
    State Gazette act 19104524 (31-07-2019)
    Current
    28-06-2013 → present
    3 events
    • 18-01-2024 Resigned· Director
    • 31-07-2019 Mandate renewed· Director
    • 28-06-2013 Mandate renewed· Director
Former directors (7)
  • BOURELIER Annabelle Catherine
    Director
    State Gazette act 24331765 (18-01-2024)
    Former
    — → 18-01-2024
  • BOURELIER Jean-Michel
    Director
    State Gazette act 24331765 (18-01-2024)
    Former
    — → 18-01-2024
  • BOURELIER Yoann Jean-Claude Michel
    Director
    State Gazette act 24331765 (18-01-2024)
    Former
    18-01-2024 → 18-01-2024
    2 events
    • 18-01-2024 Mandate renewed· Director
    • 18-01-2024 Resigned· Director
  • BOURY MICHELE
    Director
    State Gazette act 18038038 (27-02-2018)
    Former
    01-01-2018 → 18-01-2024
    2 events
    • 18-01-2024 Resigned· Director
    • 01-01-2018 Appointed· Director
  • LE TÉNO Yann
    Director
    State Gazette act 24331765 (18-01-2024)
    Former
    01-01-2018 → 18-01-2024
    3 events
    • 18-01-2024 Mandate renewed· Director
    • 18-01-2024 Resigned· Director
    • 01-01-2018 Appointed· Director
  • Christian Roubaud
    Director
    State Gazette act 13157208 (16-10-2013)
    Former
    01-01-2013 → 31-12-2017
    3 events
    • 31-12-2017 Resigned· Director
    • 28-06-2013 Mandate renewed· Director
    • 01-01-2013 Appointed· Director
  • Erik Haegeman
    Director
    State Gazette act 13016130 (28-01-2013)
    Former
    — → 31-12-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
RSM Interaudit BVCurrent
Statutory auditor · represented by Karine Morris
 — 11-01-2024 → present
RSM INTERAUDIT CVBACurrent
Statutory auditor · represented by Karine Morris
 — 22-03-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)(47521)
Legal form Public limited company(014)
Incorporation12-09-1994
StatusActive
Postal code2030