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BOGAD

Active Private limited companyfounded 2021active for 5 yearsVilvoordsesteenweg 435, 1850 GrimbergenKBO/BCE: BE 0769.424.883
BOGAD
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 09-06-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-06-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 09-06-2021, still in office

Control

Founder
This company
BOGAD
Equity €87,747
Profit €52,346 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€877 in 2025
Source
deed of 09-06-2021

Articles of association

deed of 09-06-2021 (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.
“Bijzondere machten aan elke mandataris, iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser of verweerder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Shareholders

At incorporation deed of 09-06-2021 ↗
  • 100 shares (100%) · €5,000 in cash

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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