BORNEM MOTORS
Last board
4 directors, 1 in day-to-day management, last change in 2024Director and managing director
director appointed by deed of 26-03-2025
managing director appointed by deed of 04-12-2024
6-year term from 2024
listed in the 2023 annual accounts, filed on 29-10-2024
Mandates through the years
4 names, the dashed line is todayBORREMANS BV
Director
Director
Felix Borremans
Director, Managing director
Director, Managing director
Arthur Borremans
Director
Director
Patricia Kerremans
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- BORREMANS BV
- Director, since before 31-12-2021
- Felix Borremans
- Director, since before 31-12-2021
- Managing director, appointed by deed of 04-12-2024, still in office
- Arthur Borremans
- Director, appointed by deed of 26-03-2025, still in office
- Patricia Kerremans
- Director, appointed by deed of 26-03-2025, still in office
Control
Capital
- Capital
- €174,000
- Shares
- 700
- Contribution per share
- €249
- Equity per share
- €407 in 2023
- Source
- deed of 26-03-2025
Articles of association
deed of 26-03-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 14:00