Belleste
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 29-12-2020
Mandates through the years
2 names, the dashed line is todayRaphaël Thijs
Director
Director
JANSSENS Isabelle
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Raphaël Thijs
- Director, from 01-01-2024 to date
- JANSSENS Isabelle
- Director (not named in the articles), appointed by deed of 29-12-2020, until 01-01-2024
- Director (not named in the articles), appointed by deed of 29-12-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €2,445 in 2025
- Source
- deed of 29-12-2020
Articles of association
deed of 29-12-2020 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 29-12-2020 ↗
- JANSSENS Isabelle 30 shares (100%) · €3,000