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PRODUCT ENGINEERING & MANAGEMENT SOLUTIONS

Active Private limited companyfounded 2004active for 22 yearsValleilaan 30, 3110 RotselaarKBO/BCE: BE 0867.066.073
PRODUCT ENGINEERING & MANAGEMENT SOLUTIONS
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Board

1 director, last change in 2024
BILSEN Tom
Director (not named in the articles)
since 28-12-2023 term without a fixed end
earlier director, until 05-02-2024
listed in the 2025 annual accounts, filed on 27-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BILSEN Tom
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BILSEN Tom
    • Director (not named in the articles), from 18-08-2004 to date
    • Director, until 05-02-2024

Control

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

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 05-02-2024 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of November at 18:00

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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