BELGIAN GROUND
Board
1 director, since incorporationDirector (not named in the articles)
since 24-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 24-06-2020 to date
Control
Founder
This company
BELGIAN GROUND
Equity €162,224
Profit €52,857 in 2025
Capital
- Contribution
- €157,658
- Shares
- 15,366 in the deed of 26-06-2020 and 1 later capital increase
- Contribution per share
- €10.26
- Equity per share
- €10.56 in 2025
- Source
- deed of 30-12-2025
Articles of association
deed of 26-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
After the capital increase
deed of 30-12-2025 ↗
- in kind
At incorporation
deed of 26-06-2020 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 30-12-2025 Capital increase of €152,658 · to €157,658 · 15,266 new shares · in kind
- 26-06-2020 Incorporation · 100 shares