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COSMOS

Inactive

KBO/BCE: BE 0404.762.489

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COSMOSInactive

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Directors

2 directors, 2 in day-to-day management, last change in 2023

Board 2

Director · appointed by deed of 22-06-2023 · term until 06-05-2029

Current

Ronny Bolckmans

Director · in office according to the deed of 22-06-2023 · term until 06-05-2029

Current

Day-to-day management 2

Managing director · appointed by deed of 22-06-2023

Current

Ronny Bolckmans

Managing director · appointed by deed of 22-06-2023

Current

Office holders in the KBO →

Owners and capital

Shareholders

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Owners through the years 2007 to 2021

Owners through the years
Name	2007	2008	2009	2010	2012	2013	2015	2016	2017	2018	2019	2020	2021
Groep Bolckmans Invest 2012 to 2013: 0.07% 2015 to 2021: 99.93%					0.07%		99.93%
R.B. VASTGOED 2012 to 2013: 99.86%					99.86%
BOLCKMANS VASTGOED 2007 to 2010: 99.86%	99.86%
H.B. - ADMINISTRATIE 2007 to 2010: 0.14%	0.14%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 22-06-2023 ↗

Bolckmans Vastgoed Groep (BE 0836.191.765) all shares

Mandate history

3 people, 2 in office

All 3 In office 2 Ended 1

Board
Day-to-day management
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
Katrien Smet	Director, appointed by deed of 22-06-2023, still in office Managing director, appointed by deed of 22-06-2023, still in office
Ronny Bolckmans	Director, since before 06-05-2023 Managing director, appointed by deed of 22-06-2023, still in office
Herman Bolckmans	Director, until 06-05-2023 Managing director, until 06-05-2023

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence