Belgotec
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 05-07-2022
term without a fixed end
earlier manager (not named in the articles), until 05-07-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-07-2022
Mandates through the years
1 name, the dashed line is todayBOLLEN Koen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BOLLEN Koen
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 05-07-2022
Control
Shareholder
GIBBON
This company
Belgotec
Equity -€55,693
Profit €53,600 in 2025
Capital
- Contribution
- €6,200
- Source
- deed of 05-07-2022
Owners through the years
as the annual accounts name themOwners as a list
- GIBBON
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 June at 13:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-07-2022 ↗
- GIBBON (BE 0676.579.552) 100 shares
Capital over time
- 05-07-2022 Converted to unavailable equity · €6,200