BOGIMAC
Board
2 directors, 1 in day-to-day management, last change in 2021Director (not named in the articles)
since 12-10-2021
term until the 2027 general meeting
earlier director, until 30-11-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 12-10-2021
managing director appointed by deed of 30-11-2021
term until the 2027 general meeting
earlier director, until 30-11-2021
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
2 names, the dashed line is todayMalou,Brigitte Marie
Director (not named in the articles)
Director (not named in the articles)
Van Bogaert,Philippe Claire
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Malou,Brigitte Marie
- Director (not named in the articles), from 12-08-2016 to date
- Director, until 30-11-2021
- Van Bogaert,Philippe Claire
- Director (not named in the articles), from 12-08-2016 to date
- Director, until 30-11-2021
- Managing director, since before 30-11-2021
Control
Subscribers
Van Bogaert, Malou
This company
BOGIMAC
Equity €480,246
Loss €72,709 in 2025
Capital
- Capital
- €861,000
- Shares
- 10,972
- Contribution per share
- €78.47
- Equity per share
- €43.77 in 2025
- Source
- deed of 30-11-2021
Articles of association
deed of 30-11-2021 (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.
- At least 3 directors“6 jaar”“Tenminste helft leden aanwezig of vertegenwoordigd, meerderheid van stemmen”“Vergoeding bestuurders, algemene vergadering beslist bij elke benoeming of en in welke mate mandaat bezoldigd is”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering gewone meerderheid”
Shareholders
After the capital increase
deed of 30-11-2021 ↗
- Van Bogaert €294,500 in cash
- Malou €294,500 in cash