BOUWCENTRUM
Board
2 directors, 1 in day-to-day management, last change in 2024Parim NV
Managing director and chair of the board
appointed by deed of 23-12-2024
6-year term from 2024
earlier director, until 23-12-2024
listed in the 2025 annual accounts, filed on 30-04-2026
Scheepswerven Van Praet-Dansaert NV
Director
appointed by deed of 23-12-2024
6-year term from 2024
earlier managing director and chair of the board, until 23-12-2024
listed in the 2025 annual accounts, filed on 30-04-2026
- Day-to-day management
- Parim NV
Mandates through the years
3 names, the dashed line is todayScheepswerven Van Praet-Dansaert NV
Director
Director
Parim NV
Managing director and chair of the board
Managing director and chair of the board
Leo Van Tuyckom
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Scheepswerven Van Praet-Dansaert NV
- Director, from 05-07-1994 to date
- Director, until 23-12-2024
- Managing director and chair of the board, until 23-12-2024
- Parim NV
- Managing director and chair of the board, from 25-03-2014 to date
- Director, until 23-12-2024
- Managing director and chair of the board, appointed by deed of 23-12-2024, still in office
- Leo Van Tuyckom
- Director, appointed by deed of 23-12-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €285,077.55
- Source
- 2025 annual accounts
Articles of association
deed of 30-09-2026 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00