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Bokes & Co

Active Risk: General partnershipfounded 2016active for 10 yearsKorenmarkt 53, 2800 MechelenKBO/BCE: BE 0663.604.516
Bokes & Co
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Board

1 director, no change since July 2026
Manager
appointed by deed of 31-08-2023 term for the life of the company

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Manager

Manager

Manager

Manager

Manager
BoardEarlier
Mandates as a list
    • Manager, appointed by deed of 31-08-2023, still in office
    • Manager, appointed by deed of 07-12-2022, until 08-07-2026
    • Manager, appointed by deed of 13-10-2016, until 17-09-2025
    • Manager, appointed by deed of 13-10-2016, until 02-01-2020
    • Manager, appointed by deed of 13-10-2016, until 01-04-2019

Control

Shareholders
, ,
This company
Bokes & Co

Capital

Capital
€5,580
Shares
1,860
Contribution per share
€3
Source
deed of 13-10-2016

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 11-03-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Vrijwillig ontslag zaakvoerder, mits niet ontijdig en in opvolging kan worden voorzien”
deed of 11-03-2025 (in Dutch)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Verlies van hoedanigheid van vennoot van rechtswege, binnen drie maanden nadat dit ter kennis gebracht werd van de vennootschap”
deed of 11-03-2025 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
deed of 11-03-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 20:00
deed of 13-10-2016 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 11-03-2025 (in Dutch)

Shareholders

Stated in the deed deed of 11-03-2025 ↗
  • vennoot · 465 shares
  • vennoot · 744 shares
  • vennoot · 651 shares
At incorporation deed of 13-10-2016 ↗
  • 620 shares
  • 620 shares
  • 620 shares

Capital transactions

Capital over time
  1. 11-03-2025 Capital stated in the deed · 1,860 shares
  2. 13-10-2016 Incorporation · €5,580 · 1,860 shares

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

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