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BINAME

Active Private limited companyfounded 1980active for 46 yearsKoeweidestraat 46, 1785 MerchtemKBO/BCE: BE 0420.209.839 #7 oldest company in Merchtem, Wholesale and retail trade sector

Board

1 director, last change in 2022
Director (not named in the articles)
in office according to the deed of 06-07-2022 term without a fixed end
earlier manager, until 06-07-2022
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 09-06-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-07-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 06-07-2022

Control

Capital

Contribution
€18,592
Source
2024 annual accounts

Articles of association

deed of 06-07-2022 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 14:00

Next steps