Bcreations
Board
2 directors, no change since 2025Director (not named in the articles)
since 06-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
since 01-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-05-2022
Mandates through the years
2 names, the dashed line is todayBOVIT Lorenzo Pierre Ariane
Director (not named in the articles)
Director (not named in the articles)
Ellen SONCK
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOVIT Lorenzo Pierre Ariane
- Director (not named in the articles), from 06-05-2022 to date
- Ellen SONCK
- Director (not named in the articles), from 01-12-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €91.83 in 2025
- Source
- deed of 10-05-2022
Articles of association
deed of 10-05-2022 (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.
- Third Friday of June
Shareholders
At incorporation
deed of 10-05-2022 ↗
- BOVIT Lorenzo Pierre Ariane 1,000 shares (100%) · €3,000 in cash