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PREMTECH

Active
Private limited companyfounded 2022active for 4 yearsKorenbloemstraat 8, 1742 Ternat, BelgiumKBO/BCE: BE 0785.697.525

Directors

Directors
2 directors, no change since 2022

Board 2

MANAGEMENT BVP
Director · appointed in the act of 22-03-2023 · Private limited company · permanent representative: VAN PRAET Bart · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Suarte Indalo BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 1
VAN PRAET Bart
Permanent representative · appointed in the act of 22-03-2023 · for MANAGEMENT BVP
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-05-2022

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 22-03-2023 ↗
Share transfer act of 22-03-2023 ↗

Mandate history

5 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
MANAGEMENT BVP
  • Director, appointed in the act of 22-03-2023, still in office
Suarte Indalo BV
  • Director, since before 31-12-2025
Suerte Indalo B.V.
  • Director, appointed in the act of 22-03-2023, no longer listed in the 2025 annual accounts
KOOIJMAN Marinus Cornelis
  • Director (not named in the articles), appointed in the act of 06-05-2022, until 27-07-2022
  • Director (not named in the articles), appointed in the act of 06-05-2022, no longer listed in the 2025 annual accounts
VAN PRAET Bart
  • Director (not named in the articles), appointed in the act of 06-05-2022, until 27-07-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden omlijnen en hun vergoeding bepalen, indien geen andere…”

Articles of association, deed of 06-05-2022 (in Dutch)

Next steps