BELGAVISION
ActiveDirectors
Directors
Last change in 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-02-2026Owners and capital
Capital transactions
Capital over time
- 26-02-2026 Converted to unavailable equity · €18,606.37
Mandate history
1 person, 0 in office
- Board
| Name | Functions and periods |
|---|---|
| DESPLENTERE Stefan |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering kan het mandaat van de niet-statutaire bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke…”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming winst, algemene vergadering bepaalt aanwending jaarlijkse nettowinst, op voorstel bestuursorgaan”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, algemene vergadering kan bevoegdheden omlijnen en vergoeding bepalen”
Articles of association, deed of 26-02-2026 (in Dutch)