B & S
ActiveDirectors
Directors
2 directors, last change in 2023
VANHALEWYN Brecht Willy Frans
Current
Director (not named in the articles) · since 21-03-2013 · term for the life of the company · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 21-08-2026
VANDECASTEELE Sofie Marguerite Martha
Current
Director (not named in the articles) · since 04-12-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 22-12-2023Owners and capital
Capital transactions
Capital over time
- 22-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| VANHALEWYN Brecht Willy Frans |
|
| VANDECASTEELE Sofie Marguerite Martha |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die bestuurder(s)benoemt…”
Articles of association, deed of 22-12-2023 (in Dutch)