B Plus
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 03-01-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 03-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging: Behoudens andersluidende bepalingen vertegenwoordigt iedere bestuurder afzonderlijk, ook wanneer er meerdere…”deed of 03-01-2025
Mandates through the years
2 names, the dashed line is todayBRACKE,Kathleen Vera
Director (not named in the articles)
Director (not named in the articles)
BUYSSE,Pascal Rene
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRACKE,Kathleen Vera
- Director (not named in the articles), appointed by deed of 03-01-2025, still in office
- BUYSSE,Pascal Rene
- Director (not named in the articles), appointed by deed of 03-01-2025, still in office
Control
This company
B Plus
Equity €61,102
Profit €51,102 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €611 in 2025
- Source
- deed of 03-01-2025
Articles of association
deed of 03-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, aanzuivering…”
Shareholders
At incorporation
deed of 03-01-2025 ↗
- Pascal Buysse 75 shares (75%) · €7,500
- Kathleen Bracke 25 shares (25%) · €2,500
- BUYSSE,Pascal Rene 75 shares
- BRACKE,Kathleen Vera 25 shares