Backbone AI
Board
3 directors, since incorporationOPSMR BV
Director (not named in the articles), permanent representative OPSOMER Louis
appointed by deed of 03-11-2025
term without a fixed end
SaaSwise BV
Director (not named in the articles), permanent representative LANNOO Siska
appointed by deed of 03-11-2025
term without a fixed end
VITAMINE S BV
Director (not named in the articles), permanent representative STEEL Julien
appointed by deed of 03-11-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 18 - VERTEGENWOORDIGING Het Bestuursorgaan vertegenwoordigt de Vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 30-07-2026
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayOPSMR
Director (not named in the articles)
Director (not named in the articles)
SaaSwise
Director (not named in the articles)
Director (not named in the articles)
VITAMINE S
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- OPSMR
- Director (not named in the articles), appointed by deed of 03-11-2025, still in office
- SaaSwise
- Director (not named in the articles), appointed by deed of 03-11-2025, still in office
- VITAMINE S
- Director (not named in the articles), appointed by deed of 03-11-2025, still in office
Control
Founders
OPSOMER Louis, LANNOO Siska, STEEL Julien
This company
Backbone AI
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 03-11-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voordrachtrechten voor benoeming van bestuurders, Elke Founder heeft het recht om één (1) bestuurder te benoemen”“Voorzitter, De voorzitter van het Bestuursorgaan wordt, in overeenstemming met de bepalingen van de Aandeelhoudersovereenkomst, onder de…”“Iedere bestuurder kan per brief, e-mail of op een andere schriftelijke wijze volmacht geven aan een andere bestuurder om hem op een…”“Beslissingen van het Bestuursorgaan die de goedkeuring van de Hoofdinvesteerder vereisen, Investeerder Bestuurder”“Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”deed of 30-07-2026 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, elk Aandeel recht geeft op een gelijk aandeel in de winstverdeling”deed of 30-07-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 30-07-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00deed of 30-07-2026 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 03-11-2025 (in Dutch)
Shareholders
At incorporation
deed of 03-11-2025 ↗
- OPSOMER Louis 10,000 shares (33.3%)
- LANNOO Siska 10,000 shares (33.3%)
- STEEL Julien 10,000 shares (33.3%)
Capital transactions
Capital over time
- 30-07-2026 Capital increase · 311,149 new shares · in kind
- 30-07-2026 Capital increase · 1,114,203 new shares · in cash
- 30-07-2026 Capital increase · 1,114,203 new shares · in cash
- 03-11-2025 Incorporation · 30,000 shares
- 03-11-2025 Converted to available equity