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BIMATECH

Active Private limited companyfounded 2010active for 16 yearsVijvedreef (S.B.V.) 19, 8710 WielsbekeKBO/BCE: BE 0822.265.337

Board

1 director
Statutory director
in office according to the deed of 19-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“benoemen. Statutaire bestuurder De heer , wonende te 8710 Wielsbeke (Sint-Baafs-Vijve), Vijvedreef 19, is als statutaire bestuurder van de…”
deed of 19-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Boardmandate already running before its first mention
Mandates as a list
    • Statutory director, since before 31-12-2021

Control

Capital

Contribution
€7,500
Source
2025 annual accounts

Articles of association

deed of 19-07-2023 (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.
“Een of meer bestuurders, enkel mits uitdrukkelijk akkoord bestuurde vennootschap”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“1. ALGEMENE VERGADERING Artikel VIJFTIEN: ORGANISATIE EN BIJEENROEPING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

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