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SLOTENMAKER JAN

Active Private limited companyfounded 2013active for 12 yearsDuwijckstraat 17, 2500 LierKBO/BCE: BE 0544.660.938
SLOTENMAKER JAN
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Board

1 director, last change in May 2026
Timmy Geerts
Director
appointed by deed of 10-06-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er één…”
deed of 01-06-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Timmy Geerts
Director
WUYTS Danny Willy Gilberte
Director
VAN DEN BROEK Jan Michel
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • Timmy Geerts
    • Director, appointed by deed of 10-06-2026, still in office
  • WUYTS Danny Willy Gilberte
    • Director, appointed by deed of 29-04-2022, until 18-05-2026
  • VAN DEN BROEK Jan Michel
    • Manager, until 01-06-2022

Control

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

Capital

Contribution
€1,000
Source
deed of 01-06-2022

Articles of association

deed of 01-06-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June 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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