Bookadee
Board
1 director, last change in 2023Director (not named in the articles)
since 21-12-2022
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vergadering. In geen geval mag een bestuurder meer dan één andere bestuurder vertegenwoordigen. De besluiten van het college van bestuurders…”deed of 05-01-2023
Mandates through the years
2 names, the dashed line is todayVAN LEEMPUTTE Sarah
Director (not named in the articles)
Director (not named in the articles)
Vicky Van Mechelen
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN LEEMPUTTE Sarah
- Director (not named in the articles), from 01-12-2016 to date
- Vicky Van Mechelen
- Manager, until 31-03-2020
Control
Shareholder
Sarah Van Leemputte
99 voting rights
99%
This company
Bookadee
Equity €89,298
Profit €28,519 in 2025
Capital
- Contribution
- €8,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Sarah Van Leemputte
- Elisabeth Bossaert
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts
Articles of association
deed of 05-01-2023 (in Dutch)- 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 Monday of June at 18:00
Shareholders
2 ownersOwners 2
- Sarah Van Leemputtenatural personSourceown accounts 202199%
- Elisabeth Bossaertnatural personSourceown accounts 20211%