B.S.D.
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
GEMD
Current
(niet statutaire) bestuurder · since 16-08-2006 · Private limited company · permanent representative: Debble DECONINCK · listed in the 2025 annual accounts, filed on 31-08-2026
HAERYNCK David Maurice
Current
Director (not named in the articles) · since 02-11-2010 · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Debble DECONINCK
Current
Permanent representative · appointed in the act of 03-04-2024 · for GEMD
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-01-2024Owners and capital
Shareholders
1 ownerOwners 1
- Sourceown accounts 2025share not stated
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity
Mandate history
6 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| HAERYNCK David Maurice |
|
| GEMD |
|
| Filip Deconinck |
|
| Debble DECONINCK |
|
| DECONINCK Debbie Monique Simonne |
|
| DECONINCK Filip Joseph Corneel |
|
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”“Raad van bestuur als collegiaal orgaan, nemen samen de beslissingen”
Articles of association, deed of 02-01-2024 (in Dutch)