B INVEST
Last board
Last change in August 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 30-05-2023
Mandates through the years
2 names, the dashed line is todayVAN dER AUWERMEULEN Bernard
Director
Director
MORTIER Karen
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- VAN dER AUWERMEULEN Bernard
- Director, from before 31-12-2022 to 03-08-2026
- MORTIER Karen
- Director, from before 31-12-2022 to 28-05-2026
Control
Capital
- Capital
- €1,152
- Shares
- 252 in the deed of 28-05-2026
- Source
- deed of 11-08-2026
Articles of association
deed of 30-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende en kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
Shareholders
Share transfer
deed of 11-08-2026 ↗
- Bernard Van der Auwermeulen to THE OLD MILL 27 shares
- Valentine VAN der AUWERMEULEN to THE OLD MILL 9 shares
At incorporation
deed of 28-05-2026 ↗
- THE OLD MILL BV (BE 0811.451.718) founder
- Bernard Van der Auwermeulen
- Van der Auwermeulen Valentine
- Van der Auwermeulen Marie
- Van der Auwermeulen Julie
Capital transactions
Capital over time
- 11-08-2026 Capital increase · to €1,152 · fusie
- 28-05-2026 Incorporation · €756,000 · 252 shares
- 28-05-2026 Incorporation · €400,000 · 192 shares
- 30-05-2023 Converted to unavailable equity · €400,000