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BOSCHHOEVE

Active
Private limited companyfounded 2005active for 21 yearsRiet(STE) 6, 9190 Stekene, BelgiumKBO/BCE: BE 0876.839.913

Directors

Directors
3 directors, last change in 2025

Board 3

CERPENTIER Sam Chris Riet
Statutory director · since 04-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Cerpentier Dirk
Statutory director · appointed in the act of 26-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Van Moer Hilde
Director · listed in the 2025 annual accounts, filed on 08-06-2026
Current

Statutory auditor 1

A&C - Bedrijfsrevisor
Auditor · appointed in the act of 26-06-2025 · permanent representative: Bert De Clercq
Current

Owners and capital

Shareholders

Stated in the act act of 24-04-2025 ↗
  • Huwgemeenschap Cerpentier-Van Moer 2,200 shares
  • Cerpentier Dirk 90 shares
  • Van Moer Hilde 155 shares

Capital transactions

Capital over time
  1. 26-06-2025 Capital stated in the deed · €1,667,402.27 · 3,469 shares
  2. 24-04-2025 Capital stated in the deed · €244,500 · 2,445 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Cerpentier Dirk
  • Statutory director, appointed in the act of 26-06-2025, still in office
CERPENTIER Sam Chris Riet
  • Statutory director, appointed in the act of 26-06-2025, still in office
Van Moer Hilde
  • Director, since before 31-12-2025
A&C - Bedrijfsrevisor
  • Auditor, appointed in the act of 26-06-2025, still in office

Next steps