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Biarritz

Active
Private limited companyfounded 2007active for 19 yearsRivierstraat 52, 9080 Lochristi, BelgiumKBO/BCE: BE 0892.330.021

Directors

Directors
1 director, no change since 2022
DRAPPIER Nancy
Director (not named in the articles) · since 26-09-2007 · earlier manager, until 23-08-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-08-2022

Owners and capital

Capital transactions

Capital over time
  1. 23-08-2022 Converted to available equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DRAPPIER Nancy
  • Manager, until 23-08-2022
  • Director (not named in the articles), appointed in the act of 23-08-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
“Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”

Articles of association, deed of 23-08-2022 (in Dutch)

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