PETER CROONEN

Active

Private limited companyfounded 2004active for 22 yearsBretheistraat 70, 3600 Genk, BelgiumKBO/BCE: BE 0866.020.552

Directors

2 directors, last change in 2023

BRENARD Lutgarde Marie Armance Ghislaine

Director (not named in the articles) · in office according to the act of 14-12-2023 · earlier manager, until 14-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026

Current

CROONEN Peter Marc Rik

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

14-12-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office

All 2 In office 2

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
BRENARD Lutgarde Marie Armance Ghislaine	Manager, until 14-12-2023 Director (not named in the articles), since before 14-12-2023
CROONEN Peter Marc Rik	Manager, until 14-12-2023 Director (not named in the articles), since before 14-12-2023

Articles of association

Board and representation

Board rule: “13, niet in eigen naam noch als vaste vertegenwoordiger van andere rechtspersoon-bestuurder zetelen”

Audit, dissolution and liquidation

Dissolution rule: “Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, 27”
Liquidation rule: “28, ontbinding om welke reden en op welk ogenblik ook”

Articles of association, deed of 14-12-2023 (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