BDE Solutions
Board
1 director, 1 auditor, no change since September 2026Director (not named in the articles)
appointed by deed of 29-09-2026
term without a fixed end
earlier manager, until 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-09-2026
Mandates through the years
2 names, the dashed line is todayDESMET Bram
Director (not named in the articles)
Director (not named in the articles)
Moore Audit
Company auditor
Company auditor
BoardEarlier
Mandates as a list
- DESMET Bram
- Director (not named in the articles), appointed by deed of 24-01-2020, until 29-09-2026
- Director (not named in the articles), appointed by deed of 29-09-2026, still in office
- Moore Audit
- Company auditor, appointed by deed of 29-09-2026, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 29-09-2026
Articles of association
deed of 29-09-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvragingen van stortingen door de…”
- 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.
- Third Saturday of June at 10:00
Shareholders
Stated in the deed
deed of 29-09-2026 ↗
- DESMET Bram 90 shares
- MARTENS Lore 10 shares
At incorporation
deed of 24-01-2020 ↗
- DESMET Bram hoofdelijk aansprakelijk gecommanditeerde vennoot;beherend vennoot · 90 shares (90%) · €450 in cash
- MARTENS Lore stille vennoot · 10 shares (10%) · €50 in cash
Capital transactions
Capital over time
- 29-09-2026 Capital stated in the deed · €500 · 100 shares
- 24-01-2020 Incorporation · €500 · 100 shares