B & CS
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Mandates through the years
2 names, the dashed line is todayBEKAERT SPENCER
Director
Director
Sophie Callens
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BEKAERT SPENCER
- Director, since before 31-12-2021
- Sophie Callens
- Statutory director, from before 31-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €45,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa worden gerealiseerd, tenzij algemene vergadering anders beslist”