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B & S

Active
Private limited companyfounded 2013active for 13 yearsSteenbrugstraat 106, 8530 Harelbeke, BelgiumKBO/BCE: BE 0524.901.642

Directors

Directors
2 directors, last change in 2023
VANHALEWYN Brecht Willy Frans
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
Current
VANDECASTEELE Sofie Marguerite Martha
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
Current
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 22-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 22-12-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VANHALEWYN Brecht Willy Frans
  • Director (not named in the articles), appointed in the act of 22-12-2023, still in office
VANDECASTEELE Sofie Marguerite Martha
  • Director (not named in the articles), appointed in the act of 22-12-2023, still in office

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)

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