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BORSON

Active
Private limited companyfounded 1997active for 29 yearsBellestraat 29, 1790 Affligem, BelgiumKBO/BCE: BE 0459.988.648

Directors

Directors
1 director, last change in 2024
David Van den Borre
Director (not named in the articles) · in office according to the act of 31-01-2024 · earlier manager, until 31-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 31-01-2024 Converted to unavailable equity · €41,360

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
David Van den Borre
  • Manager, until 31-01-2024
  • Director (not named in the articles), since before 31-01-2024
Sophie Wauters
  • Manager, until 31-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,door benoemende algemene vergadering te bepalen aantal,duur en bij meerdere bevoegdheid,bij gebrek duur…”
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder,alleen optredend,mag alle handelingen stellen…”

Articles of association, deed of 31-01-2024 (in Dutch)

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