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B&P Adventures

Active Risk: moderate Private limited companyfounded 2025active for 1 yearSpreeuwstraat 1, 2920 KalmthoutKBO/BCE: BE 1024.524.193

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 24-06-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 24-06-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-06-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DIELEN Paul
Director (not named in the articles)
ELST Ben Andreas Agatha
Director (not named in the articles)
Board
Mandates as a list
  • DIELEN Paul
    • Director (not named in the articles), appointed by deed of 24-06-2025, still in office
  • ELST Ben Andreas Agatha
    • Director (not named in the articles), appointed by deed of 24-06-2025, still in office

Control

This company
B&P Adventures

Capital

Contribution
€25,000
Shares
300
Contribution per share
€83.33
Source
deed of 24-06-2025

Articles of association

deed of 24-06-2025 (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.
At least 1 director
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”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 May at 18:00

Shareholders

At incorporation deed of 24-06-2025 ↗

Next steps