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BIBI SOLUTIONS

Dissolved and wound up
KBO/BCE: BE 1018.920.365
BIBI SOLUTIONSDissolved and wound up

Directors

Directors
No change since 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 22-01-2025

Owners and capital

Shareholders

At incorporation deed of 22-01-2025 ↗

Capital transactions

Capital over time
  1. 22-01-2025 Incorporation · €1,000 · 1,000 shares

Mandate history

1 person, 0 in office
Show
  • Board
  • Other function
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
WOUTERS Haaike
  • Statutory director, appointed by deed of 22-01-2025, until 06-05-2026
  • Statutory director, appointed by deed of 22-01-2025, ended, last mentioned on 22-01-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“Te bepalen door algemene vergadering”

deed of 22-01-2025 (in Dutch)

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,000 shares

deed of 22-01-2025 (in Dutch)

Audit, dissolution and liquidation

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“2600 Antwerpen (Berchem), Statiestraat 154 bus 101, bij de wet verplichte termijn”

deed of 06-05-2026 (in Dutch)

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