BOGAERT
Board
1 director, last change in 2019Director (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 alonedeed of 07-08-2019
Mandates through the years
1 name, the dashed line is todayBogaert Koen
Director (not named in the articles)
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
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 themOwners as a list
- Koen Bogaert
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
- 07-08-2019 Capital reduction of €118,340.76 · to €18,600 · repaid to the shareholders
- 07-08-2019 Converted to unavailable equity · €18,600
- 17-07-2018 Capital stated in the deed · 186 shares