BOKK
Board
1 director, last change in 2024Director
since 05-05-2015
term without a fixed end
earlier manager, until 18-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 18-01-2024
Mandates through the years
2 names, the dashed line is todayGOVAERTS, Michel Germaine André
Director
Director
De Bruyn August
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GOVAERTS, Michel Germaine André
- Director, from 05-05-2015 to date
- Manager, until 18-01-2024
- De Bruyn August
- Director (not named in the articles), until 26-11-2021
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Capital transactions
Capital over time
- 18-01-2024 Converted to unavailable equity
- 18-01-2024 Converted to available equity