AEW PEETERS KOEN
Board
1 director, last change in 2024Director (not named in the articles)
since 11-03-2009
term without a fixed end
earlier manager, until 16-02-2024
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 16-02-2024
Mandates through the years
2 names, the dashed line is todayPEETERS Koen
Director (not named in the articles)
Director (not named in the articles)
D'Joos Pascale
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- PEETERS Koen
- Director (not named in the articles), from 11-03-2009 to date
- Manager, until 16-02-2024
- D'Joos Pascale
- Director, from before 30-06-2022 to 31-10-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December at 20:00