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BPM

Active
Private limited companyfounded 2011active for 15 yearsNaamsesteenweg 255, 3800 Sint-Truiden, BelgiumKBO/BCE: BE 0834.270.373
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BPMActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
BENAETS Dirk Marie Hubert
Statutory director · since 08-05-2019 · earlier manager, until 25-01-2024 · listed in the 2025 annual accounts, filed on 24-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 25-01-2024 Converted to unavailable equity · €125,000

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BENAETS Dirk Marie Hubert
  • Manager, until 25-01-2024
  • Statutory director, appointed in the act of 25-01-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, onbepaalde duur bij gebrek aan bepaling”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper, prijs vermeld in…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan…”

Articles of association, deed of 25-01-2024 (in Dutch)

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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