B2Holding
Board
1 director, last change in October 2026Borremans NV
Director (not named in the articles), permanent representative BORREMANS Frans Victor Christiaan
current term since 01-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-12-2023
Permanent representatives 1
Permanent representative, for Borremans
appointed by deed of 22-07-2020
Mandates through the years
5 names, the dashed line is todayBorremans
Director
Director
BORREMANS Frans Victor Christiaan
Director (not named in the articles)
Director (not named in the articles)
BORREMANS Hans
Director (not named in the articles)
Director (not named in the articles)
BORREMANS Wim
Director
Director
Timothy Borremans
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Borremans
- Director, appointed by deed of 22-07-2020, still in office
- BORREMANS Frans Victor Christiaan
- Director, until 30-06-2020
- Director (not named in the articles), from before 14-12-2023 to 16-10-2026
- Director, until 14-12-2023
- BORREMANS Hans
- Director (not named in the articles), from before 31-12-2021 to 16-10-2026
- Director, until 14-12-2023
- BORREMANS Wim
- Director, until 16-10-2026
- Timothy Borremans
- Director, until 30-06-2020
Control
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €2,111 in 2025
- Source
- deed of 22-06-2026
Articles of association
deed of 14-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Wordt geen commissaris benoemd, dan heeft iedere aandeelhouder individueel de onderzoeks- en controle-bevoegdheid van een commissaris. Hij…”