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BOW DANSAERT

Active Private limited companyfounded 2018active for 8 yearsTervurenlaan 242a, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0695.443.775

Board

2 directors, no change since 2024
Director (not named in the articles)
since 03-04-2024 term without a fixed end
earlier manager, until 08-04-2024
listed in the 2025 annual accounts, filed on 14-09-2026
Garcia Campal Edouardo
Director
since 03-04-2024
listed in the 2025 annual accounts, filed on 14-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 08-04-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
GARCIA CAMPAL Alvaro
Director (not named in the articles)
Garcia Campal Edouardo
Director
GARCIA CAMPAL Eduardo
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • GARCIA CAMPAL Alvaro
    • Manager (not named in the articles), from 25-04-2018 to 08-04-2024
    • Director (not named in the articles), appointed by deed of 08-04-2024, still in office
  • Garcia Campal Edouardo
    • Director, from 25-04-2018 to date
  • GARCIA CAMPAL Eduardo
    • Manager (not named in the articles), appointed by deed of 27-04-2018, until 08-04-2024
    • Director (not named in the articles), appointed by deed of 08-04-2024, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,600
Source
deed of 08-04-2024

Articles of association

deed of 08-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 19:00

Next steps