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BOREMI

Active Private limited companyfounded 2015active for 10 yearsDen Helder 15, 8552 ZwevegemKBO/BCE: BE 0643.819.385

Board

2 directors
Director (not named in the articles)
in office according to the deed of 03-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles)
in office according to the deed of 03-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€75,000
Source
deed of 03-10-2023

Articles of association

deed of 03-10-2023 (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.
Third Friday of May at 15:00

Capital transactions

Capital over time
  1. 03-10-2023 Converted to unavailable equity · €75,000
  2. 03-10-2023 Converted to unavailable equity · €7,500

Next steps