B.C.D.
ActiveDirectors
Directors
3 directors, last change in 2024
CORTHOUTS Philip
Current
Director (not named in the articles) · in office according to the act of 26-01-2024 · earlier director, until 26-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
HAENEN Eric
Current
Director (not named in the articles) · in office according to the act of 26-01-2024 · earlier director, until 26-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Jacobs Koen
Current
Director · listed in the 2025 annual accounts, filed on 28-08-2026
Owners and capital
Capital transactions
Capital over time
- 26-01-2024 Converted to unavailable equity
Mandate history
5 people, 3 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| CORTHOUTS Philip |
|
| HAENEN Eric |
|
| Jacobs Koen |
|
| JACOBS Koenraad |
|
| Peter Gielen |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid aandelenbezit”
Articles of association, deed of 26-01-2024 (in Dutch)