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BOCOW

Active Private limited company (pre-2019)founded 2011active for 15 yearsRue des Jardins-d'Annevoie 39, 5537 AnhéeKBO/BCE: BE 0834.788.334

Board

1 director, last change in 2022
Director
appointed by deed of 06-01-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Manager (not named in the articles)
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 06-01-2022, still in office
    • Manager (not named in the articles), appointed by deed of 24-06-2016, until 15-06-2019

Control

Capital

Contribution
€31,000
Source
2025 annual accounts

Articles of association

deed of 06-01-2022 (in French)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 18:00

Capital transactions

Capital over time
  1. 06-01-2022 Converted to unavailable equity · €12,400
  2. 06-01-2022 Capital increase of €18,000 · to €31,000 · 25 new shares
  3. 06-01-2022 Converted to unavailable equity · €32,860

Next steps