BOKRI
Board
2 directors, last change in 2025Statutory director
since 12-11-2008
term without a fixed end
earlier statutory manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
since 23-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12.- Bevoegdheden van het bestuursorgaan Het geheel van de bevoegdheden van de bestuurders is toegekend aan elke bestuurder, met de…”deed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayHINION Kristof Georges
Statutory director
Statutory director
Kimberley Coen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HINION Kristof Georges
- Statutory director, from 12-11-2008 to date
- Statutory manager, until 20-12-2023
- Kimberley Coen
- Director (not named in the articles), from 23-04-2025 to date
Control
Capital
- Contribution
- €10,200
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (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 Saturday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, ontbinding_en_sluiting_in_een_akte_artikel_2:80”
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity · €10,200
- 20-12-2023 Converted to uncalled contributions · €8,400