BALENERIA
Board
1 director, since incorporationDirector
appointed by deed of 08-10-2025
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 08-10-2025
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- DE BOECK Bram Edmond August Gabriëlla
- Director, appointed by deed of 08-10-2025, still in office
Control
Founders
DE BOECK Bram Edmond August Gabriëlla, DE BOECK Bram
This company
BALENERIA
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 08-10-2025
Articles of association
deed of 08-10-2025 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 12:00
Shareholders
At incorporation
deed of 08-10-2025 ↗
- DE BOECK Bram Edmond August Gabriëlla 100 shares (100%) · €5,000 in cash
- DE BOECK Bram 100 shares (100%)
Capital transactions
Capital over time
- 08-10-2025 Incorporation · €5,000 · 100 shares
- 08-10-2025 Incorporation · €5,000 · 100 shares