Bargis
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22 - Vertegenwoordigingsbevoegdheid Iedere zaakvoerder/werkend vennoot afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt…”deed of 19-03-2026
Mandates through the years
2 names, the dashed line is todayJellis STEELANT
Niet statutair zaakvoerder/werkend vennoot
Niet statutair zaakvoerder/werkend vennoot
Lisa Desseyn
Niet statutair zaakvoerder/werkend vennoot
Niet statutair zaakvoerder/werkend vennoot
BoardOther function
Mandates as a list
- Jellis STEELANT
- Niet statutair zaakvoerder/werkend vennoot, appointed by deed of 19-03-2026, still in office
- Niet statutair zaakvoerder/werkend vennoot, appointed by deed of 19-03-2026, still in office
- Lisa Desseyn
- Niet statutair zaakvoerder/werkend vennoot, appointed by deed of 19-03-2026, still in office
- Niet statutair zaakvoerder/werkend vennoot, appointed by deed of 19-03-2026, still in office
Control
Capital
- Capital
- €125,000
- Shares
- 1,250
- Contribution per share
- €100
- Source
- deed of 19-03-2026
Articles of association
deed of 19-03-2026 (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.
- Third Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 2:97, §§1 en 3, eerste lid WVV”
Shareholders
At incorporation
deed of 19-03-2026 ↗
- Jellis STEELANT werkend vennoot · 625 shares (50%) · €62,500
- Lisa Desseyn werkend vennoot · 625 shares (50%) · €62,500