BOSCHHOEVE
ActiveDirectors
Directors
3 directors, last change in 2025
Board 3
CERPENTIER Sam Chris Riet
Current
Statutory director · since 04-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-06-2026
Cerpentier Dirk
Current
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
Van Moer Hilde
Current
Director · listed in the 2025 annual accounts, filed on 08-06-2026
Statutory auditor 1
A&C - Bedrijfsrevisor
Current
Auditor · appointed in the act of 26-06-2025 · permanent representative: Bert De Clercq
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
- 26-06-2025 Capital stated in the deed · €1,667,402.27 · 3,469 shares
- 24-04-2025 Capital stated in the deed · €244,500 · 2,445 shares
Mandate history
4 people, 4 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Cerpentier Dirk |
|
| CERPENTIER Sam Chris Riet |
|
| Van Moer Hilde |
|
| A&C - Bedrijfsrevisor |
|