BOWAR
Board
1 director, 2 in day-to-day management, last change in June 2026Director and managing director
director appointed by deed of 21-04-2021
managing director in office according to the deed of 31-08-2026
term until the 2032 general meeting
listed in the 2025 annual accounts, filed on 02-07-2026
- Boudewijn Jansegers, Jansergers Boudewijn
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 21-04-2021
Mandates through the years
5 names, the dashed line is todayBoudewijn Jansegers
Sole director (not named in the articles), Managing director
Sole director (not named in the articles), Managing director
Jansergers Boudewijn
Managing director
Managing director
Aerden Edgard
Director
Director
Kumpen Paul
Director
Director
Jansegers
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Boudewijn Jansegers
- Sole director (not named in the articles), appointed by deed of 21-04-2021, still in office
- Managing director, since before 15-06-2026
- Jansergers Boudewijn
- Managing director, since before 10-03-2021
- Aerden Edgard
- Director, until 10-03-2021
- Director, until 21-04-2021
- Kumpen Paul
- Director, until 10-03-2021
- Director, until 21-04-2021
- Jansegers
- Director, from before 10-03-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 11,550
- Contribution per share
- €5.37
- Equity per share
- €28.30 in 2025
- Source
- deed of 21-04-2021
Articles of association
deed of 21-04-2021 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 11:00