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PETER LATHOUWERS

Active Private limited companyfounded 2009active for 17 yearsPutstraat 40, 3770 RiemstKBO/BCE: BE 0809.716.111

Board

1 director, last change in 2023
Director
appointed by deed of 03-10-2023 term without a fixed end
earlier statutory manager, until 03-10-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • Peter LATHOUWERS
    • Director, since before 31-12-2021
    • Statutory manager, until 03-10-2023

Control

Capital

Contribution
€10,000
Source
2025 annual accounts

Articles of association

deed of 03-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vanaf vervaldag in aanmaning van rechtswege intrest tegen wettelijke rentevoet,jaarlijks betaalbaar, bij meerdere rechthebbenden in…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 19:00

Next steps