BORMANSHOF
ActiveDirectors
Directors
2 directors, last change in 2024
KERKHOFS Patrick
Current
Director (not named in the articles) · appointed in the act of 08-01-2024 · earlier manager, until 08-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026
SYEN Patrick
Current
Director (not named in the articles) · appointed in the act of 08-01-2024 · earlier manager, until 08-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024Owners and capital
Shareholders
1 ownerChain of control
- KONRAD INVEST
- BORMANSHOF
Owners 1
- KONRAD INVESTparentEquity €53.9m Profit of €15.6m in 2025 (loss of €602,999 in 2024)100%
Capital transactions
Capital over time
- 08-01-2024 Capital stated in the deed · 1,500 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| KERKHOFS Patrick |
|
| SYEN Patrick |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, nietigheid bij gebrek…”
Articles of association, deed of 08-01-2024 (in Dutch)