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BOEIENAST

Active
Private limited companyfounded 1996active for 30 yearsSchuttersvest 57, 2800 Mechelen, BelgiumKBO/BCE: BE 0458.389.732
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BOEIENASTActiveChecked score 91/100
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Directors

Directors
1 director, last change in 2023
VERBEEK Peter Christiane Jan
Director (not named in the articles) · since 15-06-2007 · earlier manager, until 22-12-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2023

Owners and capital

Shareholders

Stated in the act act of 15-12-2023 ↗

Capital transactions

Capital over time
  1. 02-07-2024 Capital increase of €65,429.94 · fusie
  2. 22-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VERBEEK Peter Christiane Jan
  • Manager, until 22-12-2023
  • Director (not named in the articles), since before 22-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere bevoegdheid”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering bij ontbinding met vereffening behoudens procedure in één…”

Articles of association, deed of 22-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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