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B.M.S.

Active Risk: not assessed Private limited companyfounded 2008active for 18 yearsVan Dammedreef (Heide) 6, 2920 KalmthoutKBO/BCE: BE 0806.724.452

Board

1 director, last change in 2022
Director (not named in the articles)
in office according to the deed of 10-11-2020 term without a fixed end
earlier manager and director, until 10-11-2020
listed in the 2025 annual accounts, filed on 30-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-11-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BRUYNS Didier
Director (not named in the articles)
Janssens Veerle
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BRUYNS Didier
    • Director (not named in the articles), from 30-09-2008 to date
    • Manager and director, until 10-11-2020
  • Janssens Veerle
    • Director (not named in the articles), from before 10-11-2020 to 26-08-2022
    • Manager and director, until 10-11-2020

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 10-11-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 11:00

Next steps