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BND

Active Private limited companyfounded 1999active for 27 yearsKortrijkse heerweg 36, 8540 DeerlijkKBO/BCE: BE 0466.076.882

Board

2 directors, last change in 2023
Statutory director
appointed by deed of 29-11-2023 term for the life of the company
listed in the 2025 annual accounts, filed on 26-05-2026
Successor statutory director
appointed by deed of 29-11-2023
listed in the 2025 annual accounts, filed on 26-05-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Statutory director

Successor statutory director

Director

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Statutory director, since before 31-12-2021
    • Statutory director, until 29-11-2023
    • Successor statutory director, since before 31-12-2021
    • Director, until 08-05-2020
    • Manager, until 18-05-2016

Control

Capital

Contribution
€70,000
Source
2025 annual accounts

Articles of association

deed of 29-11-2023 (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.
“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 16:00

Next steps