B-CONSULT
Board
1 director, no change since 2019Director (not named in the articles)
appointed by deed of 13-08-2019
term without a fixed end
earlier manager, from 10-05-2019 to 13-08-2019
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Werd tot niet-statutair zaakvoerder voor onbepaalde duur: de heer BRUYNINCKX, voornoemd. Wanneer een rechtspersoon aangewezen wordt als…”deed of 21-09-2015
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 10-05-2019, until 13-08-2019
- Director (not named in the articles), appointed by deed of 13-08-2019, still in office
-
- Manager (not named in the articles), appointed by deed of 21-09-2015, until 10-05-2019
- Manager (not named in the articles), appointed by deed of 21-09-2015, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00deed of 13-08-2019 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 21-09-2015 (in Dutch)