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BJC

Active Private limited companyfounded 2005active for 21 yearsRooienberg 51, 2570 DuffelKBO/BCE: BE 0872.413.446

Board

2 directors, no change since 2023
Director (not named in the articles)
in office according to the deed of 07-09-2023 term without a fixed end
earlier manager, until 07-09-2023
listed in the 2025 annual accounts, filed on 24-07-2026
Director
listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-09-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 07-09-2023
    • Director, since before 31-12-2023
    • Director (not named in the articles), appointed by deed of 07-09-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€25,000
Source
2025 annual accounts

Articles of association

deed of 07-09-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meerdere kopers,ook bij…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of May at 09:00

Next steps