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JOHAN THEUWISSEN

Active Private limited companyfounded 2003active for 22 yearsBormanstraat 12, 3950 BocholtKBO/BCE: BE 0861.617.049
JOHAN THEUWISSEN
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Board

1 director, last change in 2023
THEUWISSEN Johan Marc
Director (not named in the articles)
since 07-12-2023 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
THEUWISSEN Johan Marc
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • THEUWISSEN Johan Marc
    • Director (not named in the articles), from 31-12-2003 to date
    • Manager, until 28-12-2023

Control

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

Capital

Contribution
€20,460
Source
deed of 28-12-2023

Articles of association

deed of 28-12-2023 (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.
“Één of meer, algemene vergadering bepaalt aantal,duur en bij meerderen bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de…”

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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