B LIGHTED
Board
1 director, last change in 2021Director
appointed by deed of 06-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 18-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan - vertegenwoordiging 12.1. Als er slechts één bestuurder is, is het geheel van de…”deed of 06-07-2021
Mandates through the years
1 name, the dashed line is todayHEYVAERTS Ingrid
Director
Director
Board
Mandates as a list
- HEYVAERTS Ingrid
- Director, appointed by deed of 06-07-2021, still in office
Control
Capital
- Contribution
- €394,800
- Shares
- 750
- Contribution per share
- €526
- Equity per share
- €806 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-07-2021 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”deed of 06-07-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers, rechten waarvan overdracht wordt voorgesteld”deed of 06-07-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 14 September at 18:00deed of 22-06-2022 (in Dutch)