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DOKTER BORGHGRAEF DIRK

Active Private limited companyfounded 2000active for 26 yearsOude Heerweg 25, 3300 TienenKBO/BCE: BE 0471.477.111

Board

Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt in en buiten rechte vertegenwoordigd en geldig verbonden door de enige bestuurder of in geval van meerdere bestuurders…”
deed of 04-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BORGHGRAEF Dirk
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
  • BORGHGRAEF Dirk
    • Director (not named in the articles), from before 31-12-2021 to 04-12-2023

Control

Capital

Contribution
€117,657.57
Source
2025 annual accounts

Articles of association

deed of 04-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Zes jaar, iedere bestuurder bevoegd alle handelingen nodig of dienstig tot verwezenlijking voorwerp met uitzondering handelingen waarvoor…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 09:00

Next steps