B-First
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 22-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-02-2026
Mandates through the years
1 name, the dashed line is todayDEZUTTER Benoit, Roland Marie-Thérèse
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEZUTTER Benoit, Roland Marie-Thérèse
- Director (not named in the articles), appointed by deed of 22-08-2023, still in office
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-08-2023 (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.
- “Benoeming - Ontslag, De vennootschap wordt bestuurd door één of meer bestuurders, al dan niet aandeelhouder.”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, 1/250ste”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of January at 18:00
Capital transactions
Capital over time
- 22-08-2023 Converted to unavailable equity · €27,500
- 22-08-2023 Converted to unavailable equity · €27,500