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KABO

Active Risk: not assessed Private limited companyfounded 1993active for 33 yearsBouwelsesteenweg 82, 2560 NijlenKBO/BCE: BE 0451.020.603 #5 company by equity in Nijlen, Finance and insurance sector

Board

3 directors, no change since 2023
Director (not named in the articles)
since 29-09-1993 term without a fixed end
earlier manager, until 27-03-2023
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
since 29-09-1993 term without a fixed end
earlier manager, until 27-03-2023
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
since 22-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-03-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BOONS Jan August Juliana Maria
Director (not named in the articles)
VERBIST Hilde
Director (not named in the articles)
BOONS Karolien
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BOONS Jan August Juliana Maria
    • Director (not named in the articles), from 29-09-1993 to date
    • Manager, until 27-03-2023
  • VERBIST Hilde
    • Director (not named in the articles), from 29-09-1993 to date
    • Manager, until 27-03-2023
  • BOONS Karolien
    • Director (not named in the articles), since before 31-12-2022

Control

Capital

Contribution
€73,128.59
Source
2025 annual accounts

Articles of association

deed of 27-03-2023 (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.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 20:00

Next steps