BB SJIEK
Board
2 directors, last change in 2020Director
since 30-06-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 30-06-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordigingsbevoegdheid Elke bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte.”deed of 19-04-2024
Mandates through the years
2 names, the dashed line is todayDemuylder Haike
Director
Director
Raedt Ruben
Director
Director
Board
Mandates as a list
- Demuylder Haike
- Director, from 30-06-2017 to date
- Raedt Ruben
- Director, from 30-06-2017 to date
Control
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,372 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-04-2024 (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.
- “Algemene vergadering die bestuurder(s) benoemt, één of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste kopers naar evenredigheid verworven aantal, werkelijke waarde op dag overdracht”“Onmiddellijk kopie aan aandeelhouders die zich tegen toelating hebben verzet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00