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PEETERS - DE GREEF

Active Public limited companyfounded 1986active for 40 yearsSint Jansstraat 61, 3118 RotselaarKBO/BCE: BE 0429.322.394

Board

1 director, last change in 2024
Sole director (not named in the articles)
appointed by deed of 07-03-2024
earlier director, until 07-03-2024
listed in the 2025 annual accounts, filed on 28-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Sole director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Sole director (not named in the articles), since before 31-12-2021
    • Director, until 07-03-2024

Control

Capital

Capital
€61,500
Shares
2,350
Contribution per share
€26.17
Equity per share
€214 in 2025
Source
deed of 07-03-2024

Articles of association

deed of 07-03-2024 (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.
1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, iedere aandeelhouder kan kennis nemen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Tuesday of June

Next steps