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BoFiAd

Active Private limited companyfounded 2010active for 16 yearsKronkelstraat 21A, 2470 RetieKBO/BCE: BE 0827.856.693
BoFiAd
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Board

1 director, last change in 2024
Van Heurck,Patrick Franciscus Maria
Director (not named in the articles)
in office according to the deed of 02-01-2024 term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Van Heurck,Patrick Franciscus Maria
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Van Heurck,Patrick Franciscus Maria
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 02-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 02-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 20:00

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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