BOWILL
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 24-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
in office according to the deed of 24-11-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 24-11-2023
Mandates through the years
2 names, the dashed line is todayBouckaert, Jan Jules Achiel
Director (not named in the articles)
Director (not named in the articles)
Willaert,Lucrèse Flavie Germaine
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Bouckaert, Jan Jules Achiel
- Director (not named in the articles), since before 31-12-2021
- Willaert,Lucrèse Flavie Germaine
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €218,150
- Source
- 2025 annual accounts
Articles of association
deed of 24-11-2023 (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“Duur van de vennootschap tenzij algemene vergadering anders besluit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 15:00