B & S
Board
4 directors, 2 in day-to-day management, last change in 2024Director
since 22-10-2021
term until 10-09-2027
listed in the 2025 annual accounts, filed on 13-10-2026
Managing director
managing director since 13-09-2024
managing director appointed by deed of 05-11-2024
term until 13-09-2030
listed in the 2025 annual accounts, filed on 13-10-2026
Director
since 13-09-2024
term until 13-09-2030
listed in the 2025 annual accounts, filed on 13-10-2026
Director
since 13-09-2024
term until 13-09-2030
listed in the 2025 annual accounts, filed on 13-10-2026
GANDA NV
Managing director, permanent representative Cornelis Dirk
appointed by deed of 04-03-2022
also on the board of 2 other companies
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayCornelis Marleen
Director
Director
Koen Damme
Managing director
Managing director
Matheo Cornelis
Director
Director
Valerie Cornelis
Director
Director
GANDA
Managing director
Managing director
Cornelis Dirk
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Cornelis Marleen
- Director, from 22-10-2021 to date
- Koen Damme
- Managing director, from 13-09-2024 to date
- Managing director, appointed by deed of 05-11-2024, still in office
- Matheo Cornelis
- Director, from 13-09-2024 to date
- Valerie Cornelis
- Director, from 13-09-2024 to date
- GANDA
- Managing director, appointed by deed of 04-03-2022, still in office
- Cornelis Dirk
- Managing director, until 22-10-2021
Control
70.17%
This company
B & S
Equity €2.3m
Loss €88,713 in 2025
Capital
- Capital
- €1,890,776.16
- Shares
- 181 in the 2025 annual accounts
- Contribution per share
- €10,446
- Equity per share
- €12,736 in 2025
- Source
- deed of 25-11-2024
Owners through the years
as the annual accounts name themOwners as a list
- GANDA
- VLEESWAREN CORMA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-11-2024 (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.
- “Hoogstens 6 jaar, minimum aantal door de wet voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 14:00
Shareholders
2 ownersOwners 2
- GANDAparentEquity €687,668 Loss of €1.6m in 2024 (loss of €548,529 in 2023)Sourceaccounts GANDA 202470.17%
- Equity €1.5m Loss of €232,252 in 2025 (loss of €201,672 in 2024) Checked score 5029.83%