BOSSAERT
Board
3 directors, 1 in day-to-day management, no change since 2025Director
since 10-01-2023
term until 29-09-2028
listed in the 2026 annual accounts, filed on 23-10-2026
Director and managing director
director since 10-01-2023
managing director in office according to the deed of 09-03-2023
term until 29-09-2028
listed in the 2026 annual accounts, filed on 23-10-2026
Additional director
since 10-01-2023
term until 29-09-2028
listed in the 2026 annual accounts, filed on 23-10-2026
Mandates through the years
5 names, the dashed line is todayDirector
Managing director, Director
Additional director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 30-09-2015
-
- Managing director, since before 30-09-2015
- Director, from 28-09-2018 to date
-
- Additional director, from 10-01-2023 to date
-
- Director, from before 30-09-2015 to 25-11-2025
-
- Managing director, from before 30-09-2015, ended, last mentioned on 30-09-2015
- Director, until 16-10-2018
Control
Capital
- Capital
- €1,246,904.43
- Shares
- 503
- Contribution per share
- €2,479
- Equity per share
- €2,727 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 08-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan ontslaan, algemene vergadering ontbonden vennootschap te allen tijde bij gewone meerderheid”