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B.C.D.

Active
Private limited companyfounded 2000active for 26 yearsIlgatlaan 3, 3500 Hasselt, BelgiumKBO/BCE: BE 0472.632.203

Directors

Directors
3 directors, last change in 2024
CORTHOUTS Philip
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
Current
HAENEN Eric
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
Current
Jacobs Koen
Director · listed in the 2025 annual accounts, filed on 28-08-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 26-01-2024 Converted to unavailable equity

Mandate history

5 people, 3 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CORTHOUTS Philip
  • Director, until 26-01-2024
  • Director (not named in the articles), since before 26-01-2024
HAENEN Eric
  • Director, until 26-01-2024
  • Director (not named in the articles), since before 26-01-2024
Jacobs Koen
  • Director, since before 31-12-2025
JACOBS Koenraad
  • Director, until 26-01-2024
  • Director (not named in the articles), from before 26-01-2024, no longer listed in the 2025 annual accounts
Peter Gielen
  • Director, until 22-03-2022

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)

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