BELGIAN POSTERS
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2023Director
since 30-08-2023
term until 15-06-2029
listed in the 2025 annual accounts, filed on 09-10-2026
Director, permanent representative
since 30-08-2023
term until 15-06-2029
listed in the 2025 annual accounts, filed on 09-10-2026
Director
current term since 30-08-2023
term until 15-06-2029
listed in the 2025 annual accounts, filed on 09-10-2026
Director and managing director
director current term since 30-08-2023
managing director appointed by deed of 19-10-2018
term until 15-06-2029
listed in the 2025 annual accounts, filed on 09-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 02-10-2023
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director, Managing director
Statutory auditor
Statutory auditor
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 29-10-2015, still in office
-
- Director, from 06-07-2018 to date
-
- Director, from 06-07-2018 to date
-
- Director, since before 06-07-2018
- Managing director, appointed by deed of 19-10-2018, still in office
-
- Statutory auditor, from 09-04-2021 to date
-
- Statutory auditor, appointed by deed of 19-10-2018, until 25-05-2021
-
- Director, from before 06-07-2018, no longer listed in the 2025 annual accounts
Control
Parent
Equity €4.5m
Profit €47,351 in 2025 (profit €53,451 in 2024)
Checked score
Source: accounts 30-06-2025
99.8%
This company
BELGIAN POSTERS
Equity €3.1m
Profit €625,194 in 2025
Capital
- Capital
- €495,787.05
- Shares
- 500
- Contribution per share
- €992
- Equity per share
- €6,202 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2025: 99.8%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-10-2023 (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 3 directorsAt most 3 directors“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openval voor einde mandaat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 16:00