BOUCKAERT
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 07-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-12-2025
BOWILL BV
Director (not named in the articles), permanent representative Willaert, Lucrèse
in office according to the deed of 07-12-2023
listed in the 2025 annual accounts, filed on 11-12-2025
Permanent representatives 1
Willaert, Lucrèse
Permanent representative, for BOWILL
in office according to the deed of 07-12-2023
Mandates through the years
3 names, the dashed line is todayBouckaert, Jan Jules Achiel
Director (not named in the articles)
Director (not named in the articles)
BOWILL
Director (not named in the articles)
Director (not named in the articles)
Willaert,Lucrèse Flavie Germaine
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Bouckaert, Jan Jules Achiel
- Director (not named in the articles), since before 30-06-2022
- BOWILL
- Director (not named in the articles), since before 30-06-2022
- Willaert,Lucrèse Flavie Germaine
- Director, from before 30-06-2022 to 07-12-2023
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 14:00