BELLEVUE
Board
1 director, last change in 2022Sole director (not named in the articles)
since 28-06-2022
listed in the 2025 annual accounts, filed on 29-01-2026
- 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 29-07-2022
Mandates through the years
3 names, the dashed line is todayDOING WELL BY DOING GOOD
Sole director (not named in the articles)
Sole director (not named in the articles)
CARDON Christiaan
Director
Director
F.F.F.
Director
Director
BoardEarlier
Mandates as a list
- DOING WELL BY DOING GOOD
- Sole director (not named in the articles), from 28-06-2022 to date
- CARDON Christiaan
- Director, from 10-11-2017 to 29-07-2022
- F.F.F.
- Director, from 10-11-2017 to 29-07-2022
Control
Capital
- Capital
- €9,134,700
- Shares
- 15,225
- Contribution per share
- €600
- Equity per share
- €2,992 in 2025
- Source
- deed of 29-07-2022
Articles of association
deed of 29-07-2022 (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.
- Term of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Verklaring van overdracht ingeschreven in register betrokken effecten gedateerd en ondertekend door overdrager en overnemer of lasthebber of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of November at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering bij gewone meerderheid”