BELL GROUND

Active Public limited companyfounded 2001active for 25 yearsThonissenlaan 71, 3500 HasseltKBO/BCE: BE 0474.629.611 subsidiary of

Part of the group 16 companies in 4 countries

BELL GROUND

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Board

2 directors, 2 in day-to-day management, last change in 2024

Director and managing director, permanent representative

director since 31-03-2017 managing director appointed by deed of 16-05-2017 term until 30-03-2029

also on the board of 7 other companies

listed in the 2025 annual accounts, filed on 27-03-2026

Director and managing director, permanent representative

director since 31-03-2017 managing director appointed by deed of 25-01-2024 term until 30-03-2029

also on the board of 6 other companies

listed in the 2025 annual accounts, filed on 27-03-2026

: ,

Permanent representatives 2

Permanent representative, for

in office according to the deed of 16-05-2017

Permanent representative, for

in office according to the deed of 16-05-2017

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director, Managing director

Director

LeadershipBoardEarlierRest of the termmandate already running before its first mention

Mandates as a list

- Director, since before 31-03-2017
- Managing director, appointed by deed of 16-05-2017, still in office
- Director, since before 31-03-2017
- Managing director, appointed by deed of 25-01-2024, still in office
- Director, from before 31-03-2017 to 25-01-2024

Control

Parent

Equity €14.9m

Profit €221,043 in 2025 (profit €665,776 in 2024)

Source: accounts 2025

99.19%

This company

BELL GROUND

Equity €2.4m

Loss €87,008 in 2025

Further up the chain 99.99% 99.98%

Capital

Capital: €62,000
Shares: 620
Contribution per share: €100
Equity per share: €3,884 in 2025
Source: deed of 25-01-2024

Owners through the years

as the annual accounts name them

90.32%99.19%

99.19%

99.19% until 2010

Owners as a list

- 2011 to 2017: 90.32%
- 2018: 90%
- 2019 to 2025: 99.19%
- 2008 to 2010: 99.19%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-01-2024 (in Dutch)

Duration: Unlimited
Board rule: “Herstemming tussen twee kandidaten met meeste stemmen indien geen meerderheid, hoogstens zes jaar”
Annual meeting: Last Friday of March at 19:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file