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BFinance

Active Private limited companyfounded 2000active for 26 yearsErpsestraat 104, 3070 KortenbergKBO/BCE: BE 0469.224.632

Board

1 director, no change since 2021
Director (not named in the articles)
appointed by deed of 11-06-2021 term without a fixed end
earlier manager, until 11-06-2021
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de…”
deed of 11-06-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Hans Buysse
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Hans Buysse
    • Director (not named in the articles), appointed by deed of 11-06-2021, still in office
    • Manager, until 11-06-2021

Control

Capital

Contribution
€1,363.42
Source
2025 annual accounts

Articles of association

deed of 11-06-2021 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft overdrager en helft koper(s) naar evenredigheid, in gemeen overleg of bij gebrek akkoord door voorzitter ondernemingsrechtbank…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00

Next steps