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TEAM1 Electronics

Active Private limited companyfounded 2008active for 18 yearsPapenblokstraat 19, 2400 MolKBO/BCE: BE 0896.066.006

Board

2 directors, last change in 2021
Director
since 24-05-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Director
in office according to the deed of 04-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • Vercauteren Veerle
    • Director, from 24-05-2021 to date
  • VAN GRIEKEN Peter
    • Director, since before 31-12-2021

Control

Shareholder
This company
TEAM1 Electronics
Equity €112,373
Profit €10,237 in 2025

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 04-07-2023 (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
“Absolute meerderheid van stemmen, algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 20:00

Shareholders

Stated in the deed deed of 29-06-2021 ↗

Next steps