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Peter Dufaux

Active Private limited companyfounded 2009active for 17 yearsZwarteindestraat 66, 3850 Nieuwerkerken (Limb.)KBO/BCE: BE 0816.986.161 #5 company by total assets in Nieuwerkerken, Professional and technical services sector
Peter Dufaux
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Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 01-03-2023 term without a fixed end
earlier manager, until 01-03-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-03-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 30-09-2022
    • Manager, until 01-03-2023

Control

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

Capital

Contribution
€78,400
Source
2025 annual accounts

Articles of association

deed of 01-03-2023 (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.
At least 1 director
“Vergoeding bestuurders, algemene vergadering hiertoe bij uitsluiting bevoegd beslist anders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 19:00

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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