BB CONSULT
Last board
Last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21. Raad van bestuur - Externe vertegenwoordigingsmacht De raad van bestuur vertegenwoordigt als college de vereniging in alle…”deed of 05-09-2019
Mandates through the years
13 namesChristian Stivigny
Director
Director
De Roo Stijn
Director
Director
Degelin Saartje
Director
Director
Eric Van Meervenne
Director
Director
Guy VANDEPOEL
Director
Director
Joris Van Olmen
Director
Director
Karel Colman
Director
Director
Philippe Masscheleyn
Director
Director
Pieter Verhelst
Director
Director
Van Keerberghen Georges
Director
Director
Peter Bruggen
Director
Director
Peter Van Bossuyt
Director
Director
Sonja De Becker
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Christian Stivigny
- Director, until 05-09-2019
- De Roo Stijn
- Director, appointed by deed of 26-07-2018, until 05-09-2019
- Degelin Saartje
- Director, appointed by deed of 26-07-2018, until 05-09-2019
- Eric Van Meervenne
- Director, appointed by deed of 05-09-2019, last mentioned in 2019
- Guy VANDEPOEL
- Director, appointed by deed of 05-09-2019, last mentioned in 2019
- Joris Van Olmen
- Managing director, appointed by deed of 26-07-2018, ended, last mentioned on 26-07-2018
- Director, until 05-09-2019
- Karel Colman
- Director, until 05-09-2019
- Philippe Masscheleyn
- Director, appointed by deed of 26-07-2018, until 05-09-2019
- Pieter Verhelst
- Director, appointed by deed of 05-09-2019, last mentioned in 2019
- Van Keerberghen Georges
- Director, appointed by deed of 05-09-2019, last mentioned in 2019
- Peter Bruggen
- Director, until 26-07-2018
- Peter Van Bossuyt
- Director, until 26-07-2018
- Sonja De Becker
- Director, appointed by deed of 26-07-2018, last mentioned in 2018
Control
Articles of association
deed of 05-09-2019 (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 3 directors“Raad van bestuur - samenstelling benoeming mandaat ontslag vergoeding, jaarlijkse algemene vergadering in vijfde jaar na benoeming”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Werkende en toegetreden leden, twee derden van stemmen uitgebracht door aanwezige of vertegenwoordigde werkende leden”