BOeM
Board
2 directors, last change in 2025Statutory director
since 19-10-2016
term without a fixed end
earlier statutory manager and director, until 29-12-2023
listed in the 2024 annual accounts, filed on 27-10-2025
Director
since 01-07-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 27-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2023
Mandates through the years
2 names, the dashed line is todayWeyts Jen
Statutory director
Statutory director
Dorien Van den Bosch
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Weyts Jen
- Statutory director, from 19-10-2016 to date
- Statutory manager and director, until 29-12-2023
- Dorien Van den Bosch
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 29-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Statutaire bestuurder, slechts met éénparig goedvinden aandeelhouders,met inbegrip bestuurder zelf indien aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 19:00