Boechout
Board
2 directorsMandates through the years
2 names, the dashed line is todaySMELLENBERGH PATRICK
Director
Director
VAN HOOF WIM
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- SMELLENBERGH PATRICK
- Director, since before 30-06-2022
- VAN HOOF WIM
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €44,000
- Shares
- 100
- Contribution per share
- €440
- Equity per share
- €765 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (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.
- “Artikel 12, algemene vergadering kan vertrekvergoeding toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December at 18:00