BAWIISAN
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
Dries Douibi
Current
Director (not named in the articles) · appointed in the act of 25-09-2026 · term without a fixed end · also on the board of 1 other company
JEONG Eunkyung
Current
Director (not named in the articles) · appointed in the act of 25-09-2026 · term without a fixed end
KOO Ja Ha
Current
Director (not named in the articles) · appointed in the act of 25-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid: Generieke éénhandtekeningsclausule: Elke bestuurder vertegenwoordigt de vennootschap aldus jegens derden en…”
deed of 25-09-2026Owners and capital
Shareholders
At incorporation
act of 25-09-2026 ↗
- KOO Ja Ha 100 shares (50%) · €1,000 in cash
- JEONG Eunkyung 100 shares (50%) · €1,000 in cash
Capital transactions
Capital over time
- 25-09-2026 Incorporation · €2,000 · 200 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Dries Douibi |
|
| JEONG Eunkyung |
|
| KOO Ja Ha |
|
Articles of association
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel recht geeft op een gelijk aandeel in de winstverdeling, Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de…”
- 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 25-09-2026 (in Dutch)