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MARC VAN DEN BOSCH

Active Private limited companyfounded 2005active for 21 yearsRoosberg 20, 3400 LandenKBO/BCE: BE 0876.482.201 #9 company by total assets in Landen, Professional and technical services sector
MARC VAN DEN BOSCH
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Board

1 director, last change in 2025
Director, permanent representative
since 24-09-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 23-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 31-01-2024
Permanent representatives 1
Permanent representative, for
appointed by deed of 08-01-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director, from 24-09-2024 to date
    • Director (not named in the articles), from 03-10-2005 to 08-01-2025

Control

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

Capital

Contribution
€125,400
Source
2025 annual accounts

Articles of association

deed of 31-01-2024 (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
“Bestuurder, tenzij algemene vergadering anders beslist”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of March at 18:00

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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