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BOXSTAELE-BEKAERT

Active Private limited companyfounded 1991active for 35 yearsDiependale 58, 9700 OudenaardeKBO/BCE: BE 0444.864.368

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 02-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-07-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BOXSTAELE Martine
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BOXSTAELE Martine
    • Director (not named in the articles), appointed by deed of 02-07-2024, still in office
  • MARTENS Rik
    • Manager, until 02-07-2024

Control

Capital

Contribution
€37,500
Source
2026 annual accounts

Articles of association

deed of 02-07-2024 (in Dutch)
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.
21 September at 18:00

Next steps