B-INSURED
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 16-10-2026
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-10-2026
Mandates through the years
1 name, the dashed line is todayVAN MEDEGAEL Philippe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN MEDEGAEL Philippe
- Director (not named in the articles), from 03-10-2008 to date
Control
Capital
- Contribution
- €20,460
- Source
- deed of 16-10-2026
Articles of association
deed of 16-10-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- 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 bezoldigd of…”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, kan hen op elk ogenblik ontslaan”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen., De overdrachten en overgangen hebben slechts uitwerking ten…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, wanneer door wet vereist en binnen wettelijke grenzen”
Shareholders
Stated in the deed
deed of 16-10-2026 ↗
- VAN MEDEGAEL Philippe enige aandeelhouder · all shares