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B.S.D.

Active
Private limited companyfounded 1970active for 56 yearsBrugstraat 13, 8904 Ieper, BelgiumKBO/BCE: BE 0407.004.575

Directors

Directors
2 directors, last change in 2025

Board 2

GEMD
(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
Current
HAERYNCK David Maurice
Director (not named in the articles) · since 02-11-2010 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 1
Debble DECONINCK
Permanent representative · appointed in the act of 03-04-2024 · for GEMD
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-01-2024

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 02-01-2024 Converted to unavailable equity

Mandate history

6 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
HAERYNCK David Maurice
  • Manager (not named in the articles), until 02-01-2024
  • Director (not named in the articles), appointed in the act of 02-01-2024, still in office
GEMD
  • (niet statutaire) bestuurder, appointed in the act of 03-04-2024, still in office
Filip Deconinck
  • Director, until 01-09-2025
Debble DECONINCK
  • Director (not named in the articles), until 03-04-2024
DECONINCK Debbie Monique Simonne
  • Manager (not named in the articles), until 02-01-2024
  • Director (not named in the articles), appointed in the act of 02-01-2024, no longer listed in the 2025 annual accounts
DECONINCK Filip Joseph Corneel
  • Statutory manager, until 02-01-2024
  • Director (not named in the articles), appointed in the act of 02-01-2024, no longer listed in the 2025 annual accounts

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)

Next steps