B-AUDIT
Board
6 directors, 1 in day-to-day management, since incorporationARITHMOS BV
Director, permanent representative Karin VAN STEIRTEGHEM
appointed by deed of 01-12-2023
term without a fixed end
Class A director, permanent representative MEGANCK Bart
appointed by deed of 01-12-2023
term without a fixed end
BVV Audit BV
Director and managing director, permanent representative Stefaan BEIRENS
appointed by deed of 01-12-2023
term without a fixed end
DBBT CommV
Class A director, permanent representative BIEBAUT Dieter
appointed by deed of 01-12-2023
term without a fixed end
Class A director, permanent representative BAUWELINCK Erik
appointed by deed of 01-12-2023
term without a fixed end
Class A director, permanent representative VAN HULLEBUSCH Tim
appointed by deed of 01-12-2023
term without a fixed end
Permanent representatives 6
MEGANCK Bart
Permanent representative, for Bedrijfsrevisor Bart Meganck BV
appointed by deed of 01-12-2023
VAN HULLEBUSCH Tim
Permanent representative, for Van Hullebusch CommV
appointed by deed of 01-12-2023
Mandates through the years
6 names, the dashed line is todayARITHMOS
Director
Director
Bedrijfsrevisor Bart Meganck BV
Class A director
Class A director
BVV Audit
Director, Managing director
Director, Managing director
DBBT
Class A director
Class A director
ERIK BAUWELINCK BV
Class A director
Class A director
Van Hullebusch CommV
Class A director
Class A director
LeadershipBoard
Mandates as a list
- ARITHMOS
- Director, appointed by deed of 01-12-2023, still in office
- Bedrijfsrevisor Bart Meganck BV
- Class A director, appointed by deed of 01-12-2023, still in office
- BVV Audit
- Director, appointed by deed of 01-12-2023, still in office
- Managing director, appointed by deed of 01-12-2023, still in office
- DBBT
- Class A director, appointed by deed of 01-12-2023, still in office
- ERIK BAUWELINCK BV
- Class A director, appointed by deed of 01-12-2023, still in office
- Van Hullebusch CommV
- Class A director, appointed by deed of 01-12-2023, still in office
Control
Shareholder
Equity €619,715
Profit €187,176 in 2025 (profit €88,962 in 2024)
Checked score 94
49.75%
This company
B-AUDIT
Equity €1.7m
Profit €1.7m in 2025
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- €171 in 2025
- Source
- deed of 01-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- BVV Audit
- ARITHMOS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-12-2023 (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.
- 6 directors“Algemene vergadering beslist kosteloos of niet,bij bezoldigd bedrag door algemene vergadering met absolute meerderheid of enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
2 ownersOwners 2
- Equity €619,715 Profit of €187,176 in 2025 (profit of €88,962 in 2024) Checked score 94Sourceaccounts BVV Audit 202549.75%
- Equity €215,430 Profit of €108,799 in 2025 (profit of €103,631 in 2024) Checked score 91Sourceaccounts ARITHMOS 202529.95%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 01-12-2023 ↗
Capital over time
- 01-12-2023 Incorporation · €10,000 · 10,000 shares