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BOYEN

Active Private limited companyfounded 1998active for 27 yearsRue Landuyt 61, 1440 Braine-le-ChâteauKBO/BCE: BE 0464.796.284
BOYEN
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Board

1 director, no change since 2024
BOYEN Pierre
Director
appointed by deed of 17-01-2024 term without a fixed end
listed in the 2021 annual accounts, filed on 17-08-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BOYEN Pierre
Director
administrateur actuel (ancien gérant)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • BOYEN Pierre
    • Director, since before 31-12-2021
  • administrateur actuel (ancien gérant)
    • Director, until 17-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,197
Source
2025 annual accounts

Articles of association

deed of 17-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge cédant et moitié à charge acquéreurs proportionnellement nombre actions acquises s'ils sont plusieurs, cessions entre vifs à…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Sunday of June at 20:00

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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