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BORGERS

Active Private limited companyfounded 2011active for 14 yearsGrees 47, 2490 BalenKBO/BCE: BE 0842.443.515

Board

1 director, last change in 2021
Director (not named in the articles)
since 18-01-2012 term without a fixed end
earlier manager, until 03-03-2021
listed in the 2024 annual accounts, filed on 28-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-03-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BORGERS, Danny Johan Bertha
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BORGERS, Danny Johan Bertha
    • Director (not named in the articles), from 18-01-2012 to date
    • Manager, until 03-03-2021
  • BORGERS, Frank José Emiel
    • Manager, until 25-02-2021

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 03-03-2021 (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.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
186 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of June at 20:00

Next steps