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DEN OKS

Active Private limited companyfounded 1993active for 33 yearsPrinsenbos 15, 3980 Tessenderlo-HamKBO/BCE: BE 0450.054.561

Board

2 directors, last change in 2023
Director
appointed by deed of 28-11-2017
earlier managing director, until 30-09-2015
listed in the 2025 annual accounts, filed on 24-06-2026
Director
appointed by deed of 21-12-2023 term without a fixed end
earlier manager, until 21-12-2023
listed in the 2025 annual accounts, filed on 24-06-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director

Managing director

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Managing director, until 30-09-2015
    • Director, appointed by deed of 28-11-2017, still in office
    • Managing director, appointed by deed of 28-11-2017, last mentioned in 2017
    • Director, from 30-09-2017 to date
    • Manager, until 21-12-2023
    • Director, appointed by deed of 16-08-2016, until 30-09-2017
    • Managing director, appointed by deed of 16-08-2016, until 30-09-2017
    • Director, appointed by deed of 16-08-2016, no longer listed in the 2025 annual accounts
    • Director, until 30-09-2015

Control

Capital

Contribution
€61,973.38
Source
2025 annual accounts

Articles of association

deed of 21-12-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 16:00

Next steps