B3BACX
Board
2 directors, last change in 2025Director
since 12-08-1991
term without a fixed end
earlier manager, until 12-07-2023
listed in the 2025 annual accounts, filed on 16-06-2026
- 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 12-07-2023
Mandates through the years
2 names, the dashed line is todayBERTELS Frank Gustaaf Florent
Director
Director
Bertels Guy
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BERTELS Frank Gustaaf Florent
- Director, from 12-08-1991 to date
- Manager, until 12-07-2023
- Bertels Guy
- Director, since before 31-12-2024
Control
Capital
- Contribution
- €37,500
- Source
- 2025 annual accounts
Articles of association
deed of 12-07-2023 (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.
- Third Tuesday of May at 19:00