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BOUMA

Active Private limited companyfounded 2004active for 22 yearsMoenebroekstraat 15, 9506 GeraardsbergenKBO/BCE: BE 0863.140.147

Board

1 director, last change in 2023
Statutory director
since 21-01-2004
earlier statutory manager, until 12-06-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Yves VAN HELLEPUTTE
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Yves VAN HELLEPUTTE
    • Statutory director, from 21-01-2004 to date
    • Statutory manager, until 12-06-2023

Control

Capital

Contribution
€624,600
Source
2025 annual accounts

Articles of association

deed of 12-06-2023 (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.
At least 1 director
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 29, recht algemene vergadering om een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen”

Capital transactions

Capital over time
  1. 12-06-2023 Converted to unavailable equity · €874,600
  2. 12-06-2023 Converted to uncalled contributions · €6,200

Next steps