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BOUCHERIE BOCA

Active Private limited companyfounded 1989active for 37 yearsRue Saint Martin 8, 4217 HéronKBO/BCE: BE 0438.347.552 #10 oldest company in Héron

Board

2 directors, no change since 2024
Director
current term since 19-12-2023
listed in the 2025 annual accounts, filed on 29-09-2026
Director (not named in the articles)
since 19-12-2023 term without a fixed end
earlier manager, until 18-01-2024
listed in the 2025 annual accounts, filed on 29-09-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 10-06-1989 to date
    • Director (not named in the articles), from 01-07-2007 to date
    • Manager, until 18-01-2024
    • Director (not named in the articles), appointed by deed of 18-01-2024, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€84,283.80
Source
2025 annual accounts

Articles of association

deed of 18-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 14:00

Next steps