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NIJS PETER

Active Private limited companyfounded 2002active for 23 yearsMettekovenstraat (Mettek.) 14, 3870 HeersKBO/BCE: BE 0478.897.809

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 27-12-2023 term without a fixed end
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 27-12-2023 term without a fixed end
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 27-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 27-12-2023
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 27-12-2023

Control

Capital

Contribution
€12,989
Source
2025 annual accounts

Articles of association

deed of 27-12-2023 (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.
“Bestuursorgaan, algemene vergadering die benoemt”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00

Capital transactions

Capital over time
  1. 27-12-2023 Capital conversion · €18,600
  2. 27-12-2023 Converted to available equity
  3. 11-02-2019 Capital reduction of €54,559.90 · to €18,600 · repaid to the shareholders

Next steps