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Boutikplan

Active Private limited companyfounded 1981active for 45 yearsRue de Namur 86, 1300 WavreKBO/BCE: BE 0421.470.740

Board

2 directors, last change in 2023
Director (not named in the articles)
since 05-12-2001 term without a fixed end
earlier manager, until 02-01-2023
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 05-12-2001 term without a fixed end
earlier manager, until 02-01-2023
listed in the 2025 annual accounts, filed on 25-06-2026

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)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 05-12-2001 to date
    • Manager, until 02-01-2023
    • Director (not named in the articles), from 05-12-2001 to date
    • Manager, until 02-01-2023

Control

Capital

Contribution
€18,592.01
Source
deed of 02-01-2023

Articles of association

deed of 02-01-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
250 shares

Next steps