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VAN BOGAERT

Active
Public limited companyfounded 2005active for 21 yearsPoldergotestraat 28, 9240 Zele, BelgiumKBO/BCE: BE 0873.676.624
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VAN BOGAERTActiveChecked score 91/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

BELGIAN PORK GROUP NV
Director · since 08-11-2021 · Legal entity · listed in the 2025 annual accounts, filed on 21-08-2026
Current
PROTENDERHAM BV
Director · since 08-11-2021 · Legal entity · listed in the 2025 annual accounts, filed on 21-08-2026
Current

Day-to-day management 1

't Paradijs NV
Managing director · in office according to the act of 02-02-2023 · Legal entity
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · since 17-06-2024 · permanent representative: Jan Degryse · listed in the 2025 annual accounts, filed on 21-08-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. WESTVLEES GROUP 80.74%
  2. BELGIAN PORK GROUP 100%
  3. VAN BOGAERT

Owners 1

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BELGIAN PORK GROUP NV
  • Director, from 08-11-2021 to date
PROTENDERHAM BV
  • Director, from 08-11-2021 to date
't Paradijs NV
  • Managing director, since before 02-02-2023
CALLENS VANDELANOTTE
  • Statutory auditor, appointed in the act of 08-10-2024, still in office
EMPIRI
  • Director, appointed in the act of 02-02-2023, until 31-12-2024

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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