BOGIMA
Board
2 directors, 1 in day-to-day managementDirector and managing director
director since 03-06-2022
managing director in office according to the deed of 11-01-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 15-06-2026
Director
since 03-06-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
3 names, the dashed line is todayJacques van den Bogaert
Director, Managing director
Director, Managing director
Sophie van den Bogaert
Director
Director
Martine van den Bogaert
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Jacques van den Bogaert
- Director, from 03-06-2016 to date
- Managing director, since before 11-01-2023
- Sophie van den Bogaert
- Director, from 03-06-2016 to date
- Martine van den Bogaert
- Director, from before 11-01-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €704,813.81
- Source
- deed of 04-05-2026
Articles of association
deed of 04-05-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Loutere kennisgeving aan de raad van bestuur, totdat de vennootschap redelijkerwijze in zijn vervanging kan voorzien”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer, de aanstelling van de natuurlijke persoon die de rechtspersoon vertegenwoordigt door de algemene vergadering van de ontbonden…”“Artikelen 2:89 tot en met 2:99 WVV, Het vereffeningssaldo wordt op gelijke wijze verdeeld rekening houdend met de bepalingen inzake…”