2B Management
Mandates through the years
1 name, the dashed line is todayBert Van Gossum
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Bert Van Gossum
- Director (not named in the articles), from 29-04-2010 to 22-02-2024
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €4,733 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid met verworven aantal bij meer kopers, geen beroep op rechter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 22-02-2024 ↗
- Bert Van Gossum all shares