BOSVELD
Board
4 directors, 1 in day-to-day management, last change in 2023Chair and director
chair appointed by deed of 02-10-2023
director in office according to the deed of 02-10-2023
listed in the 2025 annual accounts, filed on 11-05-2026
Director and managing director, permanent representative LAMBRECHTS Liliane Odette Mady
director in office according to the deed of 02-10-2023
managing director appointed by deed of 02-10-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 11-05-2026
Director
in office according to the deed of 02-10-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 11-05-2026
Director
in office according to the deed of 02-10-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 11-05-2026
Permanent representatives 1
LAMBRECHTS Liliane Odette Mady
Permanent representative, for Cannaerts Administratiekantoor
in office according to the deed of 02-10-2023
Mandates through the years
4 names, the dashed line is todayCANNAERTS Johan
Director, Chair
Director, Chair
HUYBRECHTS Marie-Claire
Director
Director
Cannaerts Administratiekantoor
Director, Managing director
Director, Managing director
CANNAERTS Leo Emiel Constant
Director
Director
LeadershipBoardRest of the term
Mandates as a list
- CANNAERTS Johan
- Director, from 21-01-1993 to date
- Chair, appointed by deed of 02-10-2023, still in office
- HUYBRECHTS Marie-Claire
- Director, from 21-01-1993 to date
- Cannaerts Administratiekantoor
- Director, from 21-04-1997 to date
- Managing director, appointed by deed of 02-10-2023, still in office
- CANNAERTS Leo Emiel Constant
- Director, from 20-04-2009 to date
Control
Shareholder
Equity €191,932
Profit €59,670 in 2025 (profit €16,666 in 2024)
Checked score 97
43.18%
This company
BOSVELD
Equity €382,742
Profit €83,197 in 2025
Capital
- Capital
- €61,500
- Shares
- 440
- Contribution per share
- €140
- Equity per share
- €870 in 2025
- Source
- deed of 02-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- CANNAERTS ADMINISTRATIEKANTOOR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-10-2023 (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.
- Term of at most 6 years“Evenveel bestuurders voorgedragen door Aandelen A als door Aandelen B, minimum aantal door wet voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of April at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-10-2023 ↗
- echtgenoten CANNAERTS – LAMBRECHTS 30 shares
- CANNAERTS ADMINISTRATIEKANTOOR 190 shares
- echtgenoten CANNAERTS – HUYBRECHTS 220 shares
Capital over time
- 02-10-2023 Capital stated in the deed · €61,500 · 440 shares