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Peter Dejonghe

Active Private limited companyfounded 1999active for 27 yearsRoeselaarsestraat 109, 8870 IzegemKBO/BCE: BE 0465.962.759
Peter Dejonghe
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Board

1 director, last change in 2022
Statutory director
appointed by deed of 30-06-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 30-06-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Boardmandate already running before its first mention
Mandates as a list
    • Statutory director, since before 31-12-2021

Control

Shareholder
This company
Peter Dejonghe
Equity €738,711
Profit €72,208 in 2025

Capital

Contribution
€19,000
Source
2025 annual accounts

Articles of association

deed of 30-06-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 18:00

Shareholders

Stated in the deed deed of 30-06-2022 ↗
  • all shares

Capital transactions

Capital over time
  1. 30-06-2022 Converted to available equity · €29,087.85
  2. 12-10-2018 Capital reduction of €486,000 · to €19,000 · repaid to the shareholders

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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