BELCONA
Last board
Last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “-mevrouw Vinciana Vaernewyck, wonende te 9497 Triesenberg, Hofistrasse 24, (Liechtenstein). te De gedelegeerd bestuurders hebben de meest…”deed of 29-12-2017
Mandates through the years
7 namesVAERNEWYCK Vinciana
Managing director
Managing director
VAN OVERBERGHE Dirk
Managing director
Managing director
VAN OVERBERGHE Gilles
Managing director
Managing director
Bram Callewier
Director
Director
Herwig Callewier
Managing director
Managing director
Rutger Callewier
Director
Director
STEVE MUYLLE BV
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- VAERNEWYCK Vinciana
- Director, appointed by deed of 29-12-2017, until 25-02-2019
- Managing director, appointed by deed of 29-12-2017, until 25-02-2019
- VAN OVERBERGHE Dirk
- Director, appointed by deed of 29-12-2017, until 25-02-2019
- Managing director, appointed by deed of 29-12-2017, until 25-02-2019
- VAN OVERBERGHE Gilles
- Director, appointed by deed of 29-12-2017, until 25-02-2019
- Managing director, appointed by deed of 29-12-2017, until 25-02-2019
- Bram Callewier
- Director, from before 29-06-2017 to 29-12-2017
- Herwig Callewier
- Director, from before 29-06-2017 to 29-12-2017
- Managing director, from before 29-06-2017 to 29-12-2017
- Rutger Callewier
- Director, from before 29-06-2017 to 29-12-2017
- STEVE MUYLLE BV
- Director, appointed by deed of 29-06-2017, until 29-12-2017
Control
Consolidating parent
Equity €55.6m
Profit €142,968 in 2025 (loss €2.6m in 2024)
Checked score 92
consolidates
This company
BELCONA
Equity €6.7m
Profit €821,590 in 2018
Capital
- Capital
- €867,627.34
- Source
- 2018 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Brachot-Hermant
- Stone Gallery
Source: lists of holdings in the owners' accounts