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BES

Active Private limited companyfounded 2009active for 17 yearsKiezelweg 52, 2400 MolKBO/BCE: BE 0817.816.995

Board

2 directors, last change in 2025
Director
since 12-08-2025 term without a fixed end
earlier director, formerly manager, until 22-08-2025
listed in the 2025 annual accounts, filed on 30-01-2026
Director
since 12-08-2025 term without a fixed end
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.
Each director alone
deed of 22-08-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 10-08-2009 to date
    • Director, formerly manager, until 22-08-2025
    • Director, since before 30-06-2025

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 22-08-2025 (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.
“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of December at 10:00

Capital transactions

Capital over time
  1. 22-08-2025 Converted to unavailable equity
  2. 22-08-2025 Converted to uncalled contributions

Next steps