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MATHIEU PEETERS

Active Private limited companyfounded 2007active for 19 yearsRue Margot 94, 1457 WalhainKBO/BCE: BE 0890.335.680 #4 company by total assets in Walhain, Administrative and support services sector

Board

1 director
Director
listed in the 2025 annual accounts, filed on 17-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 05-10-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“En cas de vacance par décès,démission ou autre cause et si organe collégial,administrateurs restants peuvent pourvoir provisoirement…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of May at 19:00

Capital transactions

Capital over time
  1. 05-10-2021 Converted to unavailable equity
  2. 05-10-2021 Converted to uncalled contributions

Next steps