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BERNARD VAN EECKE ARCHITECT

Inactive
KBO/BCE: BE 0421.165.387
BERNARD VAN EECKE ARCHITECTInactive

Directors

Directors
1 director, last change in 2025

Board 1

VAN EECKE Bernard Marcel Alex Cornelius
Director (not named in the articles) · appointed in the act of 04-12-2023 · earlier manager, until 04-12-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 18-06-2025
Current

Other functions 1

VAN EECKE Bernard Marcel Alex Cornelius
Handelingen, verrichtingen en formaliteiten te stellen en uit te voeren die nog moeten gedaan worden ingevolge de sluiting van de vereffening · appointed in the act of 10-07-2025
Current

Owners and capital

Shareholders

Stated in the act act of 10-07-2025 ↗
  • VAN EECKE Bernard 88.2%
  • MARNEFFE Thierry 9.8%

Capital transactions

Capital over time
  1. 04-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN EECKE Bernard Marcel Alex Cornelius
  • Manager, until 04-12-2023
  • Director (not named in the articles), appointed in the act of 04-12-2023, still in office
  • Handelingen, verrichtingen en formaliteiten te stellen en uit te voeren die nog moeten gedaan worden ingevolge de sluiting van de vereffening, appointed in the act of 10-07-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, alle zelfstandige mandatarissen in naam en voor rekening van vennootschap:bestuurders,lasthebbers of volmachtdragers,vereffenaars”

Articles of association, deed of 04-12-2023 (in Dutch)

Next steps