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BILTERIJST

Inactive
KBO/BCE: BE 0442.776.789
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BILTERIJSTInactive
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2024

Board 3

GEOTECH
Director (not named in the articles) · since 17-07-2020 · Private limited company · permanent representative: LEEMANS Eric Ivo Achiel · listed in the 2023 annual accounts, filed on 27-07-2024
Current
Caset Peter
Director (not named in the articles) · since 06-07-2022 · also on the board of 5 other companies · listed in the 2023 annual accounts, filed on 27-07-2024
Current
XAVIER VAN HUELE BV
Director (not named in the articles) · appointed in the act of 19-12-2024 · Private limited company · permanent representative: VAN HUELE Xavier Georges
Current

Day-to-day management 2

GEOTECH
Dagelijks (gedelegeerd) bestuurder · appointed in the act of 19-12-2024 · Private limited company · permanent representative: LEEMANS Eric Ivo Achiel
Current
XAVIER VAN HUELE BV
Dagelijks (gedelegeerd) bestuurder · appointed in the act of 19-12-2024 · Private limited company · permanent representative: VAN HUELE Xavier Georges
Current
Permanent representatives 2
LEEMANS Eric Ivo Achiel
Permanent representative · appointed in the act of 19-12-2024 · for GEOTECH
Current
VAN HUELE Xavier Georges
Permanent representative · appointed in the act of 19-12-2024 · for XAVIER VAN HUELE BV
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. XAVIER VAN HUELE 70%
  2. WOODROW 100%
  3. BILTERIJST

Owners 1

Capital transactions

Capital over time
  1. 19-12-2024 Converted to unavailable equity

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Caset Peter
  • Director, from 06-07-2022 to 19-12-2024
  • Director (not named in the articles), appointed in the act of 19-12-2024, still in office
GEOTECH
  • Director, until 19-12-2024
  • Director (not named in the articles), appointed in the act of 19-12-2024, still in office
  • Dagelijks (gedelegeerd) bestuurder, appointed in the act of 19-12-2024, still in office
XAVIER VAN HUELE
  • Director, until 19-12-2024
  • Director (not named in the articles), appointed in the act of 19-12-2024, still in office
  • Dagelijks (gedelegeerd) bestuurder, appointed in the act of 19-12-2024, still in office
LOCABOUW
  • Director, until 19-12-2024

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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