Bcomm
Board
2 directors, 1 in day-to-day management, last change in 2022Director (not named in the articles) and managing director
appointed by deed of 24-10-2022
earlier director, from 03-10-2017 to 24-10-2022
Director (not named in the articles)
appointed by deed of 24-10-2022
earlier director, until 24-10-2022
Mandates through the years
4 names, the dashed line is todayBAUDEWEYNS Fabrice
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
David BAUDEWEYNS
Director (not named in the articles)
Director (not named in the articles)
BAUDEWEYNS Georges
Managing director
Managing director
Philippe Mertens
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- BAUDEWEYNS Fabrice
- Director, appointed by deed of 03-10-2017, until 24-10-2022
- Director (not named in the articles), appointed by deed of 24-10-2022, still in office
- Managing director, since before 24-10-2022
- David BAUDEWEYNS
- Director, from before 03-10-2017 to 24-10-2022
- Director (not named in the articles), appointed by deed of 24-10-2022, still in office
- BAUDEWEYNS Georges
- Managing director, from before 03-10-2017 to 24-10-2022
- Philippe Mertens
- Director, until 26-05-2017
Control
Capital
- Capital
- €62,500
- Shares
- 125
- Contribution per share
- €500
- Equity per share
- €763 in 2025
- Source
- deed of 24-10-2022
Articles of association
deed of 24-10-2022 (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.
- “Artikel 13, overblijvende bestuurders mogen nieuwe bestuurder coöpteren vóór einde mandaat”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering bij gewone meerderheid anders”