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PEETERS KAREL

Active Public limited companyfounded 1990active for 35 yearsSint-Ursmarusstraat 54, 9200 DendermondeKBO/BCE: BE 0442.248.833
PEETERS KAREL
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Board

3 directors, 2 in day-to-day management, last change in 2025
Chair, director and managing director
in office according to the deed of 06-01-2021
1 other company bankrupt
Director
since 21-08-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 25-06-2026
Director and managing director
director current term since 21-08-2025 managing director appointed by deed of 09-09-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 25-06-2026
1 other company bankrupt
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan kan bijzondere machten toekennen aan elke mandataris. Vertegenwoordiging van de vennootschap 1. Alle akten die de…”
deed of 09-09-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Chair, Managing director

Director, Managing director

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, from 14-12-1990 to 09-09-2025
    • Chair, since before 26-05-2020
    • Managing director, since before 26-05-2020
    • Director, from 01-10-2002 to date
    • Managing director, appointed by deed of 09-09-2025, still in office
    • Director, from 21-08-2025 to date
    • Director, until 08-11-2017

Control

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

Capital

Capital
€103,300
Shares
100
Contribution per share
€1,033
Equity per share
-€4,252 in 2025
Source
2025 annual accounts

Articles of association

deed of 09-09-2025 (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.
“Hoogstens zes jaar, De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het…”
“Het bestuursorgaan kan bijzondere machten toekennen aan elke mandataris.”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2024).

  • bankruptcy on 29-04-2024appointed in 2017, still in office

1 other company of this director went bankrupt (2024).

  • bankruptcy on 29-04-2024appointed in 2018, still in office

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

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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