BOVERY CONCEPT
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-12-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 12-08-2025, still in office
-
- Director, appointed by deed of 01-02-2024, until 31-07-2025
-
- Director (not named in the articles), appointed by deed of 04-07-2023, until 01-02-2024
Control
Shareholder
This company
BOVERY CONCEPT
Equity €23,800
Profit €20,511 in 2025
Capital
- Contribution
- €3,000
- Shares
- 500
- Contribution per share
- €6
- Equity per share
- €47.60 in 2025
- Source
- deed of 04-07-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-12-2024 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”deed of 24-12-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze…”deed of 24-12-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 19:00deed of 24-12-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 04-07-2023 (in French)
Shareholders
Stated in the deed
deed of 01-02-2024 ↗
- 100%
Share transfer
deed of 01-02-2024 ↗
- to 375 shares
At incorporation
deed of 04-07-2023 ↗
- 375 shares (75%) · €2,250
- 125 shares (25%) · €750
Capital transactions
Capital over time
- 24-12-2024 Capital stated in the deed · 500 shares
- 04-07-2023 Incorporation · €3,000 · 500 shares