BCA Consulting
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Bevoegdheid De zaakvoerder, en ingeval er meerdere zijn, ieder van hen, is bevoegd om alles te doen wat nodig is of nuttig kan zijn om…”deed of 26-08-2021
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 26-08-2021, still in office
Control
Founder
This company
BCA Consulting
Capital
- Capital
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Source
- deed of 26-08-2021
Articles of association
deed of 26-08-2021 (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.
- “Derden of gecommanditeerde vennoten, gewone meerderheid”
- 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.
- First Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Geen aanleiding tot ontbinding verderzetting door overblijvende vennoten, rechterlijke beslissing met kracht van gewijsde of besluit…”
Shareholders
At incorporation
deed of 26-08-2021 ↗
- gecommanditeerde vennoot · 999 shares · €2,497.50 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2020).
- bankruptcy on 13-10-2020appointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.