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BELGOMAX

Active Public limited companyfounded 1987active for 39 yearsPelikaandreef 8, 2900 SchotenKBO/BCE: BE 0430.856.578

Board

1 director, last change in 2024
Sole director (not named in the articles)
since 28-06-2003 term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Sole director (not named in the articles)
Board
Mandates as a list
    • Sole director (not named in the articles), from 28-06-2003 to date

Control

Capital

Capital
€61,500
Shares
1,300
Contribution per share
€47.31
Equity per share
€238 in 2025
Source
deed of 25-01-2024

Articles of association

deed of 25-01-2024 (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.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 June at 10:00

Next steps