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BOUTECH

Active Private limited company (pre-2019)founded 1987active for 38 yearsAmbachtenstraat 84, 8870 IzegemKBO/BCE: BE 0432.969.101 #4 oldest company in Izegem, Professional and technical services sector

Board

Last change in 2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordiging: ledere bestuurder, afzonderlijk optredend, ook wanneer er meerderen zijn, is bevoegd om de vennootschap te…”
deed of 17-11-2020

Office holders in the KBO →

Mandates through the years

2 names
Bart BOUCHERIE
Bestuursorgaan overgenomen vennootschap
Leonel BOUCHERIE
Bestuursorgaan overgenomen vennootschap
Earliermandate already running before its first mention
Mandates as a list
  • Bart BOUCHERIE
    • Bestuursorgaan overgenomen vennootschap, until 17-11-2020
  • Leonel BOUCHERIE
    • Bestuursorgaan overgenomen vennootschap, until 17-11-2020

Control

Capital

Contribution
€123,700
Shares
1,842
Contribution per share
€67.16
Equity per share
€1,246 in 2026
Source
2026 annual accounts

Articles of association

deed of 17-11-2020 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of September at 10:00

Capital transactions

Capital over time
  1. 17-11-2020 Converted to unavailable equity · €61,700
  2. 17-11-2020 Converted to unavailable equity · €6,170
  3. 17-11-2020 Capital increase of €62,000 · to €123,700
  4. 17-11-2020 Converted to available equity

Next steps