Boogaerts Group
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt geldig vertegenwoordigd als volgt: Indien er slechts één bestuurder is, door de enige bestuurder, alleen handelend…”deed of 24-09-2026
Mandates through the years
1 name, the dashed line is todayBoogaerts Kristof
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Boogaerts Kristof
- Director (not named in the articles), appointed by deed of 24-09-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 24-09-2026
Articles of association
deed of 24-09-2026 (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.
- “Meerderheid van haar leden, collegiaal bestuursorgaan”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 December at 19:00
Shareholders
At incorporation
deed of 24-09-2026 ↗
- Boogaerts Kristof founder
- BOOGAERTS, Kristof Jozef Julia 3,000 shares (100%) · €3,000 · “inbreng”