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BOGAERT

Active Private limited companyfounded 2001active for 25 yearsBerg 26, 9860 OosterzeleKBO/BCE: BE 0473.882.315

Board

1 director, last change in 2019
Director (not named in the articles)
in office according to the deed of 07-08-2019 term without a fixed end
earlier manager, until 07-08-2019
listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-08-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Bogaert Koen
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Bogaert Koen
    • Director (not named in the articles), since before 07-08-2019
    • Manager, until 07-08-2019

Control

Shareholder
Koen Bogaert
186 voting rights
100%
This company
BOGAERT
Equity €643,603
Profit €4,839 in 2025

Capital

Contribution
€12,450
Shares
186 in the deed of 17-07-2018
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Koen Bogaert
natural person
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 07-08-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
186 shares
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 17-07-2018 ↗
  • BOGAERT Koen Etienne Chris 186 shares
Capital over time
  1. 07-08-2019 Capital reduction of €118,340.76 · to €18,600 · repaid to the shareholders
  2. 07-08-2019 Converted to unavailable equity · €18,600
  3. 17-07-2018 Capital stated in the deed · 186 shares

Next steps