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BELKOVAN

Active Private limited companyfounded 2003active for 23 yearsRuifeleinde 59, 8791 WaregemKBO/BCE: BE 0480.377.553

Board

3 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 13-12-2023 term without a fixed end
earlier manager (not named in the articles), until 13-12-2023
Statutory director
appointed by deed of 13-12-2023 term without a fixed end
earlier statutory manager, until 13-12-2023
listed in the 2022 annual accounts, filed on 21-07-2023
BRAET Isabel
Director
listed in the 2022 annual accounts, filed on 21-07-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BRAET Isabel
Director
Koen Daniël Vanden Berghe
Statutory director
Isabelle Cecile Richard Braet
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BRAET Isabel
    • Director, since before 31-12-2021
  • Koen Daniël Vanden Berghe
    • Statutory director, since before 31-12-2021
    • Statutory manager, until 13-12-2023
  • Isabelle Cecile Richard Braet
    • Director (not named in the articles), appointed by deed of 13-12-2023, still in office
    • Manager (not named in the articles), until 13-12-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 13-12-2023 (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.
Last Monday of April at 11:00

Next steps