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BieseGek

Active Private limited companyfounded 1987active for 39 yearsTongersestraat 94, 3740 Bilzen-HoeseltKBO/BCE: BE 0430.730.577 subsidiary of D&A Comm. V.

Board

1 director, no change since 2022
Director, permanent representative Ivo Palmaers
current term since 30-06-2022
listed in the 2025 annual accounts, filed on 05-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-02-2022
Permanent representatives 1
Ivo Palmaers
Permanent representative, for D & A CV
appointed by deed of 14-07-2022

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
D & A CV
Director
Toon Driesen
Director
Nassen Anna
Director
Nassen Leon
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • D & A CV
    • Director, since before 31-12-2021
  • Toon Driesen
    • Director, from 28-12-2021 to 30-06-2022
  • Nassen Anna
    • Director, until 14-02-2022
  • Nassen Elisabeth
    • Director, from before 31-12-2021 to 14-02-2022
  • Nassen Leon
    • Director, from before 31-12-2021 to 14-02-2022
  • Nassen Lutgarde
    • Director, from before 31-12-2021 to 14-02-2022

Control

Consolidating parent
consolidates
This company
BieseGek
Equity €412,444
Loss €2,215 in 2025

Capital

Contribution
€32,200
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
consolidates
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 14-02-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 14:00

Next steps