BOM-BE
Board
3 directors, last change in 2025Director (not named in the articles), permanent representative Erwin VAN HUMBEECK
since 21-10-2011
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Van den Herik Beheer BV
Director, permanent representative Johannes Huijbers
since 21-10-2011
listed in the 2025 annual accounts, filed on 30-07-2026
FLYING PENCIL CommV
Additional director, permanent representative Cynrik DE DECKER
since 04-09-2025
listed in the 2025 annual accounts, filed on 30-07-2026
Permanent representatives 3
Johannes Huijbers
Permanent representative, for Van den Herik Beheer BV
appointed by deed of 31-03-2022
Mandates through the years
4 names, the dashed line is todayEVH CONSULTING
Director (not named in the articles)
Director (not named in the articles)
Van den Herik Beheer BV
Director
Director
FLYING PENCIL
Additional director
Additional director
Saricon BV
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- EVH CONSULTING
- Director (not named in the articles), from 26-01-2010 to date
- Van den Herik Beheer BV
- Director, from 21-10-2011 to date
- FLYING PENCIL
- Additional director, from 04-09-2025 to date
- Saricon BV
- Director, until 31-03-2022
Control
Shareholder
Equity €635,041
Profit €8,056 in 2025 (profit €22,160 in 2024)
Checked score 93
Source: accounts EVH CONSULTING 2025
30%
This company
BOM-BE
Equity €79,059
Profit €35,282 in 2025
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EVH CONSULTING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-05-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen;hetzelfde bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00