Belluca
Board
1 director, since incorporationStatutory director
appointed by deed of 23-06-2023
listed in the 2025 annual accounts, filed on 12-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-06-2023
Mandates through the years
2 names, the dashed line is todayBaeke, Isabelle
Statutory director
Statutory director
BAEKELANDT, Luc Joseph
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- Baeke, Isabelle
- Statutory director, appointed by deed of 23-06-2023, still in office
- BAEKELANDT, Luc Joseph
- Statutory director, appointed by deed of 23-06-2023, no longer listed in the 2025 annual accounts
Control
Founders
This company
Belluca
Equity €136,430
Profit €61,758 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,364 in 2025
- Source
- deed of 23-06-2023
Articles of association
deed of 23-06-2023 (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.
- First Friday of May at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 23-06-2023 ↗
- BAEKELANDT, Luc Joseph 50 shares (50%) · €1,500
- Baeke, Isabelle 50 shares (50%) · €1,500