BELINE
ActiveDirectors
Directors
2 directors, last change in 2022
Current
H100 BV
Current
Director · since 02-09-2022 · Legal entity · listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- alle handelingen die een bedrag van tweehonderdduizend euro (€ 200.000,00) te boven gaan; - alle onroerende verrichtingen; - alle…”
deed of 20-09-2022Owners and capital
Shareholders
1 ownerChain of control
- H100
- BELINE
Owners 1
- H100parentSourceaccounts H100 202599%
Capital transactions
Capital over time
- 20-09-2022 Converted to unavailable equity · €787,710
Mandate history
5 people, 2 in office
- Board
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| H100 BV |
|
| Lieselot DECOCK |
|
| Bernadette DE MASURE |
|
| H100 |
|
| H100 |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Indien meer dan één vereffenaar benoemd of aangewezen vormen zij college dat beraadslaagt en besluit overeenkomstig artikel 2:41 WVV, onder…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegd voor alle handelingen nodig of dienstig voor vereffening conform artikel 2:87 en volgende WVV, tenzij akte van benoeming of…”
Articles of association, deed of 20-09-2022 (in Dutch)