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BOUCHARD

Active
Public limited companyfounded 1987active for 39 yearsSkaldenstraat 11, 9042 Gent, BelgiumKBO/BCE: BE 0431.239.432
Risk analysisFollow ReportCompare
BOUCHARDActiveChecked score 86/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 4 in day-to-day management, last change in 2025

Board 2

Georg Berg
Director · appointed in the act of 08-10-2025
Current
Matthias Thalheim
Director · appointed in the act of 08-10-2025
Current

Day-to-day management 4

Georg Berg
Managing director · appointed in the act of 08-10-2025
Current
Brandon Frehner
(gedelegeerd) bestuurder · in office according to the act of 27-06-2024
Current
Christoph Schmid
Managing director · in office according to the act of 27-06-2024
Current
Darren Ehlert
(gedelegeerd) bestuurder · in office according to the act of 27-06-2024
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Statutory auditor · since 29-10-2024 · permanent representative: Jurgen Lelie · listed in the 2025 annual accounts, filed on 20-10-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Inwest Holdings SarlLU consolidates
  2. MAGRATH HOLDINGS S.à.r.l.LU 100%
  3. BOUCHARD

Owners 2

Mandate history

6 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Georg Berg
  • Managing director, appointed in the act of 08-10-2025, still in office
  • Director, appointed in the act of 08-10-2025, still in office
Matthias Thalheim
  • Director, appointed in the act of 08-10-2025, still in office
Brandon Frehner
  • Managing director, since before 27-06-2024
Christoph Schmid
  • Managing director, since before 27-06-2024
Darren Ehlert
  • Managing director, since before 27-06-2024
VGD Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 23-01-2025, still in office

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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