BALNEOCONCEPT
ActiveDirectors
Directors
1 director, no change since 2026
Dominicus van den Bussche Yves
Current
Director · appointed in the act of 10-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-03-2023Owners and capital
Shareholders
Share transfer
act of 26-06-2024 ↗
- Delvaulx Damien to Yolanda Corbaton Merino 1,000 shares
At incorporation
act of 09-03-2023 ↗
- DELVAULX, Damien 1,000 shares (100%) · €6,500
Capital transactions
Capital over time
- 09-03-2023 Incorporation · €6,500 · 1,000 shares
Mandate history
3 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Dominicus van den Bussche Yves |
|
| Corbaton Merino Yolanda |
|
| DELVAULX, Damien |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, prijs oorspronkelijke bekendmaking of bij betwisting door…”
- 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 auditor
Articles of association, deed of 09-03-2023 (in Dutch)