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BCS Brugge

Active Private limited companyfounded 2024active for 2 yearsJakob van Ooststraat 8, 8000 BrugesKBO/BCE: BE 1009.191.760 subsidiary of
Part of the group 10 companies

Board

2 directors, no change since March 2026
Director, permanent representative
appointed by deed of 10-05-2024 term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Director
appointed by deed of 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-05-2024
Permanent representatives 1
Permanent representative, for
appointed by deed of 10-05-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, appointed by deed of 10-05-2024, still in office
    • Director, appointed by deed of 15-06-2026, still in office

Control

Parent
Equity €1.2m
Loss €306,016 in 2025 (loss €38,475 in 2024)
Source: accounts 30-06-2024
100%
This company
BCS Brugge
Equity €12,196
Profit €11,196 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€122 in 2025
Source
deed of 10-05-2024

Articles of association

deed of 10-05-2024 (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 bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid, met of zonder beperking van duur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 20:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 10-05-2024 ↗
  • 100 shares (100%) · in cash
Capital over time
  1. 10-05-2024 Incorporation · €1,000 · 100 shares

Next steps