Belvia Group
Board
2 directors, since incorporationDirector
appointed by deed of 08-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Director
appointed by deed of 08-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-07-2025
Mandates through the years
2 names, the dashed line is todayCISZYNSKA Anna
Director
Director
VAN dE STEENE Bruce
Director
Director
Board
Mandates as a list
- CISZYNSKA Anna
- Director, appointed by deed of 08-07-2025, still in office
- VAN dE STEENE Bruce
- Director, appointed by deed of 08-07-2025, still in office
Control
Founders
This company
Belvia Group
Equity €2,417
Profit €417 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €24.17 in 2025
- Source
- deed of 08-07-2025
Articles of association
deed of 08-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-07-2025 ↗
- VAN dE STEENE Bruce 95 shares (95%) · €1,900 · eigen middelen
- CISZYNSKA Anna 5 shares (5%) · €100 · eigen middelen