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BOUW

Active Private limited companyfounded 2014active for 12 yearsZandstraat 48, 2980 ZoerselKBO/BCE: BE 0564.851.982

Board

2 directors, last change in 2023
Director (not named in the articles)
since 14-10-2014 term without a fixed end
earlier director, until 21-11-2023
listed in the 2025 annual accounts, filed on 29-05-2026
Director (not named in the articles)
since 14-10-2014 term without a fixed end
earlier director, until 21-11-2023
listed in the 2025 annual accounts, filed on 29-05-2026

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 14-10-2014 to date
    • Director, until 21-11-2023
    • Director (not named in the articles), from 14-10-2014 to date
    • Director, until 21-11-2023

Control

Capital

Contribution
€406,200
Source
2025 annual accounts

Articles of association

deed of 21-11-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 19:00

Next steps