BOUMA
Board
1 director, last change in 2023Statutory 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 alonedeed of 12-06-2023
Mandates through the years
1 name, the dashed line is todayYves VAN HELLEPUTTE
Statutory director
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
- 12-06-2023 Converted to unavailable equity · €874,600
- 12-06-2023 Converted to uncalled contributions · €6,200