B-CON
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 07-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 01-03-2022
Mandates through the years
2 names, the dashed line is todayCeline VERAMME
Director (not named in the articles)
Director (not named in the articles)
BROUCKE Dries Alexander Albriek
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Celine VERAMME
- Director (not named in the articles), since before 31-12-2023
- BROUCKE Dries Alexander Albriek
- Director (not named in the articles), appointed by deed of 01-03-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€242 in 2025
- Source
- deed of 01-03-2022
Articles of association
deed of 01-03-2022 (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.
- “Geboekt op algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
At incorporation
deed of 01-03-2022 ↗
- BROUCKE Dries Alexander Albriek 100 shares (100%) · €5,000 in cash