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Structureel

Active Private limited companyfounded 2017active for 9 yearsWijvestraat 91, 3520 ZonhovenKBO/BCE: BE 0668.873.101

Board

1 director, last change in 2023
Director (not named in the articles)
since 09-07-2017 term without a fixed end
earlier manager, until 05-01-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BOSMANS Peter Isidoor
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BOSMANS Peter Isidoor
    • Director (not named in the articles), from 09-07-2017 to date
    • Manager, until 05-01-2023

Control

Capital

Contribution
€18,600
Source
deed of 05-01-2023

Articles of association

deed of 05-01-2023 (in Dutch)
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.
Last Friday of June at 20:00

Next steps