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PEETERS-GOVERS

Active
Public limited companyfounded 2023active for 3 yearsKloosterstraat 58, 2275 Lille, BelgiumKBO/BCE: BE 0804.123.466
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PEETERS-GOVERSActiveChecked score 89/100
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Directors

Directors
2 directors, 2 in day-to-day management, no change since 2026

Act of 07-08-2026Reappointment: BV VYVEY & C°, BEDRIJFSREVISOREN (statutory auditor)

Board 2

Japeco
Director · current term since 17-07-2023 · 6-year term from 2024 · Private limited company · permanent representative: Jan Peeters · also on the board of 7 other companies · listed in the 2026 annual accounts, filed on 28-08-2026
Current
Matenau
Director · current term since 17-07-2023 · 6-year term from 2024 · Private limited company · permanent representative: Wim Peeters · also on the board of 7 other companies · listed in the 2026 annual accounts, filed on 28-08-2026
Current

Day-to-day management 2

Japeco
Managing director · appointed in the act of 24-07-2023 · Private limited company · permanent representative: Jan Peeters
Current
Matenau
Managing director · appointed in the act of 24-07-2023 · Private limited company · permanent representative: Wim Peeters
Current
Permanent representatives 2
Jan Peeters
Permanent representative · appointed in the act of 18-11-2024 · for Japeco
Current
Wim Peeters
Permanent representative · appointed in the act of 18-11-2024 · for Matenau
Current

Statutory auditor 1

VYVEY & C°, BEDRIJFSREVISOREN
Statutory auditor · current term since 31-07-2025 · term of 3 financial years from 2026 · permanent representative: Evy Neyens · listed in the 2026 annual accounts, filed on 28-08-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 24-07-2023 Capital stated in the deed · €715,076.32 · 300 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Japeco
  • Director, appointed in the act of 18-11-2024, still in office
  • Managing director, appointed in the act of 24-07-2023, still in office
Matenau
  • Director, appointed in the act of 18-11-2024, still in office
  • Managing director, appointed in the act of 24-07-2023, still in office
VYVEY & C°, BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 18-11-2024, still in office
VLEBA
  • Director, appointed in the act of 18-11-2024, no longer listed in the 2026 annual accounts
BVBA Jaресо
  • Director, appointed in the act of 18-11-2024, no longer listed in the 2026 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gewone algemene vergadering in boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt, 3”
“Statuten bij ontstentenis gewone regels beraadslagende vergaderingen, aanwezigheid beide en unanimiteit”

Articles of association, deed of 24-07-2023 (in Dutch)

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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