FEEDMACHINERY
Board
3 directors, 3 in day-to-day management, last change in 2023BURO J.A. CommV
Chair of the board, director (not named in the articles) and managing director, permanent representative Jan Allegaert
chair of the board appointed by deed of 09-09-2022
director (not named in the articles) since 01-07-2022
listed in the 2025 annual accounts, filed on 28-05-2026
Director and managing director
director since 01-01-2023
managing director appointed by deed of 23-12-2022
listed in the 2025 annual accounts, filed on 28-05-2026
Director and managing director
director since 01-01-2023
managing director appointed by deed of 23-12-2022
listed in the 2025 annual accounts, filed on 28-05-2026
- Day-to-day management
- BURO J.A., ALLEGAERT Edward Bernadette Gilbert Maria, ALLEGAERT Henri Hermine Robert Maria
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap: Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”deed of 23-12-2022
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayBURO J.A.
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles), Chair of the board, Managing director
ALLEGAERT Edward Bernadette Gilbert Maria
Director, Managing director
Director, Managing director
ALLEGAERT Henri Hermine Robert Maria
Director, Managing director
Director, Managing director
Bossuyt Ann
Managing director
Managing director
Jan Allegaert
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BURO J.A.
- Director (not named in the articles), since before 31-12-2021
- Chair of the board, appointed by deed of 09-09-2022, still in office
- Managing director, appointed by deed of 09-09-2022, still in office
- ALLEGAERT Edward Bernadette Gilbert Maria
- Director, since before 31-12-2022
- Managing director, appointed by deed of 23-12-2022, still in office
- ALLEGAERT Henri Hermine Robert Maria
- Director, since before 31-12-2022
- Managing director, appointed by deed of 23-12-2022, still in office
- Bossuyt Ann
- Director (not named in the articles), from before 31-12-2021, ended, last mentioned on 09-09-2022
- Managing director, appointed by deed of 09-09-2022, until 01-01-2023
- Jan Allegaert
- Director, from before 31-12-2021 to 01-07-2022
Control
Capital
- Capital
- €62,000
- Shares
- 210
- Contribution per share
- €295
- Equity per share
- €5,467 in 2025
- Source
- deed of 23-12-2022
Articles of association
deed of 23-12-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00