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BouwCo DM

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearPapegemstraat 50, 9340 LedeKBO/BCE: BE 1034.376.722
BouwCo DM
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Board

1 director, since incorporation
DE MEERSMAN Sven Theophiel Imelda
Director (not named in the articles)
since 13-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE MEERSMAN Sven Theophiel Imelda
Director (not named in the articles)
Board
Mandates as a list
  • DE MEERSMAN Sven Theophiel Imelda
    • Director (not named in the articles), from 13-02-2026 to date

Control

Founder
DE MEERSMAN Sven Theophiel Imelda
This company
BouwCo DM

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Source
deed of 17-02-2026

Articles of association

deed of 17-02-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
Capital, shares and profit
Share issue ruleThe articles set how and by whom new shares are issued.
“Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, één of meerdere”

Shareholders

At incorporation deed of 17-02-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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