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BOUCLIER

Active
Public limited companyfounded 1977active for 48 yearsNieuwstraat 37, 1730 Asse, BelgiumKBO/BCE: BE 0417.648.643
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BOUCLIERActiveChecked score 94/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

BOUCLIER Hans
Chair of the board · appointed in the act of 08-09-2023 · Director (not named in the articles) · appointed in the act of 08-09-2023 · earlier director, until 08-09-2023 · listed in the 2025 annual accounts, filed on 12-06-2026
Current
APPELMANS Caroline Maggy
Director (not named in the articles) · appointed in the act of 08-09-2023 · listed in the 2025 annual accounts, filed on 12-06-2026
Current
BOUCLIER Louis
Director (not named in the articles) · appointed in the act of 08-09-2023 · earlier director, until 08-09-2023 · listed in the 2025 annual accounts, filed on 12-06-2026
Current

Day-to-day management 1

BOUCLIER Hans
Managing director · appointed in the act of 08-09-2023
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 08-09-2023 Capital stated in the deed · €124,000 · 5,000 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
APPELMANS Caroline Maggy
  • Director (not named in the articles), appointed in the act of 08-09-2023, still in office
BOUCLIER Hans
  • Chair of the board, appointed in the act of 08-09-2023, still in office
  • Director, until 08-09-2023
  • Director (not named in the articles), appointed in the act of 08-09-2023, still in office
  • Managing director, appointed in the act of 08-09-2023, still in office
BOUCLIER Louis
  • Director, until 08-09-2023
  • Director (not named in the articles), appointed in the act of 08-09-2023, still in office
VAN HUIJNEGHEM Yvonne Julia Lea
  • Director, until 08-09-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Samenstelling raad van bestuur, 3”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s), elke overdracht onder levenden”

Articles of association, deed of 08-09-2023 (in Dutch)

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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