PREMTECH
ActiveDirectors
Directors
2 directors, no change since 2022
Board 2
MANAGEMENT BVP
Current
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
Suarte Indalo BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
VAN PRAET Bart
Current
Permanent representative · appointed in the act of 22-03-2023 · for MANAGEMENT BVP
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-05-2022Owners and capital
Shareholders
1 ownerOwners 1
- Sourceact 22-03-2023Equity €33,964 Profit of €9,498 in 2024 (profit of €21,466 in 2023)50%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 22-03-2023 ↗
- Suerte Indalo B.V. 72 shares · 50%
- KOOIJMAN Marinus Cornelis
- Management BVP BV (BE 0788.931.583) 72 shares · 50%
- VAN PRAET Bart
Share transfer
act of 22-03-2023 ↗
- KOOIJMAN Marinus Cornelis to Suerte Indalo B.V. 72 shares
- VAN PRAET Bart to Management BVP BV (BE 0788.931.583) 72 shares
Mandate history
5 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| MANAGEMENT BVP |
|
| Suarte Indalo BV |
|
| Suerte Indalo B.V. |
|
| KOOIJMAN Marinus Cornelis |
|
| VAN PRAET Bart |
|
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)