B-Tac
Board
2 directors, no change since 2023Director (not named in the articles)
since 17-07-2008
term without a fixed end
earlier manager and director, until 20-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayTACHELET Bart
Director (not named in the articles)
Director (not named in the articles)
MERMANS Kitty
Opvolgende en plaatsvervangend bestuurder
Opvolgende en plaatsvervangend bestuurder
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- TACHELET Bart
- Director (not named in the articles), from 17-07-2008 to date
- Manager and director, until 20-12-2023
- MERMANS Kitty
- Opvolgende en plaatsvervangend bestuurder, appointed by deed of 20-12-2023, still in office
- Opvolgende en plaatsvervangend bestuurder, appointed by deed of 20-12-2023, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00