BOGAERTS

Active Risk: not assessed

Public limited companyfounded 1996active for 29 yearsLessiusstraat 93, 2960 Brecht, BelgiumKBO/BCE: BE 0459.499.094

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BOGAERTSActive

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Directors

2 directors, last change in 2022

Board 2

BOGAERTS Joris Joannes Theresia

Director (not named in the articles) · since 26-10-2022 · earlier director, until 31-10-2022 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 09-07-2026

Current

OOMS Diane Robert Threza

Director (not named in the articles) · since 26-10-2022 · earlier director, until 31-10-2022 · listed in the 2025 annual accounts, filed on 09-07-2026

Current

Statutory auditor 1

PKF Bofidi Audit BV

Statutory auditor · since 26-06-2025 · permanent representative: Bloemen Frank · listed in the 2025 annual accounts, filed on 09-07-2026

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

31-10-2022 Capital reduction of €500,000 · to €10,897,629.90 · repaid to the shareholders

Mandate history

4 people, 3 in office

All 4 In office 3 Ended 1

Board
Day-to-day management
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
BOGAERTS Joris Joannes Theresia	Managing director, appointed in the act of 31-10-2022, ended, last mentioned on 31-10-2022 Director, until 31-10-2022 Director (not named in the articles), since before 31-10-2022
OOMS Diane Robert Threza	Director, until 31-10-2022 Director (not named in the articles), since before 31-10-2022
PKF Bofidi Audit BV	Statutory auditor, appointed in the act of 29-08-2025, still in office
BB3 AUDIT	Statutory auditor, appointed in the act of 13-06-2022, until 29-08-2025

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