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BOUWVAST PRO

Active Risk: Private limited companyfounded 2025active for 1 yearGalgestraat 23, 1703 DilbeekKBO/BCE: BE 1024.218.941

Board

1 director, since incorporation
Director
appointed by deed of 16-06-2025 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 16-06-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 16-06-2025, still in office

Control

Founder
This company
BOUWVAST PRO

Capital

Contribution
€1,500
Source
deed of 16-06-2025

Articles of association

deed of 16-06-2025 (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
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bestuursorgaan, helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of December at 18:00

Shareholders

At incorporation deed of 16-06-2025 ↗
  • €1,500 in cash

Next steps