BELFISK
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 28-12-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-12-2022
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Gino De Bel
- Director (not named in the articles), appointed by deed of 28-12-2022, still in office
- DE BEL GINO
- Manager, until 17-08-2023
- Estelle Vandenberghe
- Director, until 28-12-2022
Control
Shareholder
Gino De Bel
This company
BELFISK
Equity €420,264
Profit €12,482 in 2025
Capital
- Capital
- €250,000
- Shares
- 10,080
- Contribution per share
- €24.80
- Equity per share
- €41.69 in 2025
- Source
- deed of 26-06-2023
Articles of association
deed of 28-12-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuursorgaan, helft overdrager helft kopers naar evenredigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
Shareholders
Stated in the deed
deed of 17-08-2023 ↗
- Gino De Bel 1 share
Capital transactions
Capital over time
- 26-06-2023 Capital stated in the deed · €250,000 · 10,080 shares
- 28-12-2022 Capital stated in the deed · 10,080 shares