BELLIMMO
Board
2 directors, last change in 2024Director
appointed by deed of 30-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
El Hierro BV
Director, permanent representative Lynn Blanckaert
appointed by deed of 30-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er maar 1 bestuurder benoemd is, vertegenwoordigt hij de vennootschap tegenover derden en voor de rechtbank, als eiser of als…”deed of 30-01-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayAlejandro VAN BELLEGHEM SANCHEZ
Director
Director
El Hierro
Director
Director
Lynn Blanckaert
Director
Director
NV Belmaco
Director
Director
Van Belleghem Guido
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Alejandro VAN BELLEGHEM SANCHEZ
- Director, appointed by deed of 15-12-2020, until 30-01-2024
- Managing director, appointed by deed of 15-12-2020, ended, last mentioned on 15-12-2020
- Director, appointed by deed of 30-01-2024, still in office
- El Hierro
- Director, from 27-11-2020 to date
- Lynn Blanckaert
- Director, from before 27-11-2020 to 30-01-2024
- NV Belmaco
- Director, until 27-11-2020
- Van Belleghem Guido
- Director, until 27-11-2020
Control
Capital
- Contribution
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BELMACO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-01-2024 (in Dutch)- 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.
- Third Friday of June at 18:00