B.B.V.

Absorbed by DESPIEGELAERE INVEST

KBO/BCE: BE 0448.315.885

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B.B.V.Absorbed by DESPIEGELAERE INVEST

Report

Directors

2 directors, 2 in day-to-day management, last change in 2022

Board 2

Eric Despiegelaere

Director · appointed by deed of 12-01-2022 · term until the 2027 general meeting

Current

PUPPIS

Director · since 14-12-2021 · term until the 2027 general meeting · Public limited company · permanent representative: Patrick Despiegelaere · also on the board of 2 other companies · listed in the 2024 annual accounts, filed on 18-06-2025

Current

Day-to-day management 2

Eric Despiegelaere

Managing director · appointed by deed of 12-01-2022

Current

PUPPIS

Managing director · appointed by deed of 12-01-2022 · Public limited company · permanent representative: Patrick Despiegelaere

Current

Permanent representatives 1

Patrick Despiegelaere

Permanent representative · appointed by deed of 12-01-2022 · for PUPPIS

Current

Office holders in the KBO →

Owners and capital

Owners through the years

2022 to 2024

Owners through the years
Name	2022	2023	2024
PUPPIS 2022 to 2024: 100%	100%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time

26-10-2022 Capital stated in the deed · €61,500

Mandate history

6 people, 2 in office

All 6 In office 2 Ended 4

Board
Day-to-day management
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
Eric Despiegelaere	Director, appointed by deed of 12-01-2022, still in office Managing director, appointed by deed of 12-01-2022, still in office
PUPPIS	Director, from 14-12-2021 to date Managing director, appointed by deed of 12-01-2022, still in office
A.S.J. - CONCEPT	Director, until 14-12-2021
EMSELI	Director, until 14-12-2021
Jan Vanneste	Director, until 14-12-2021 Managing director, until 14-12-2021
Stephane Buyle	Director, until 14-12-2021 Managing director, until 14-12-2021

Articles of association

Board rule: Term of at most 6 years

Articles of association, deed of 26-10-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence