BC-Construct
Board
2 directors, last change in 2023BC-INVEST & CONSULTING BV
Director
since 01-10-2016
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
since 01-01-2019
term without a fixed end
earlier director, until 10-05-2023
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 10-05-2023
Mandates through the years
3 names, the dashed line is todayBC-INVEST & CONSULTING BV
Director
Director
De Rijbel Bart
Director (not named in the articles)
Director (not named in the articles)
Verstraete Cindy
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- BC-INVEST & CONSULTING BV
- Director, from 01-10-2016 to date
- De Rijbel Bart
- Manager, from 01-01-2019 to 10-05-2023
- Director (not named in the articles), appointed by deed of 10-05-2023, still in office
- Verstraete Cindy
- Director (not named in the articles), appointed by deed of 10-05-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March at 11:00