BOUVAN
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 17-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-01-2026
Director (not named in the articles)
in office according to the deed of 17-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-11-2023
Mandates through the years
2 names, the dashed line is todayBOUCKAERT Maarten Denis Frans
Director (not named in the articles)
Director (not named in the articles)
VANDEWALLE Stefanie Jermen Kris
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- BOUCKAERT Maarten Denis Frans
- Director (not named in the articles), since before 30-06-2022
- VANDEWALLE Stefanie Jermen Kris
- Director (not named in the articles), since before 30-06-2022
Control
Capital
- Contribution
- €150,000
- Shares
- 500
- Contribution per share
- €300
- Equity per share
- €877 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-11-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Sunday of December at 20:00