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BICT-management

Active Private limited companyfounded 2025active for 1 yearKanaalweg 126, 3550 Heusden-ZolderKBO/BCE: BE 1020.359.331
BICT-management
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Board

2 directors, since incorporation
BEERTS Bert Willy
Director (not named in the articles)
appointed by deed of 26-02-2025 term without a fixed end
SCHAEKEN Wim Michel Angele
Director (not named in the articles)
appointed by deed of 26-02-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-02-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BEERTS Bert Willy
Director (not named in the articles)
SCHAEKEN Wim Michel Angele
Director (not named in the articles)
Board
Mandates as a list
  • BEERTS Bert Willy
    • Director (not named in the articles), appointed by deed of 26-02-2025, still in office
  • SCHAEKEN Wim Michel Angele
    • Director (not named in the articles), appointed by deed of 26-02-2025, still in office

Control

Founders
SCHAEKEN Wim Michel Angele, BEERTS Bert Willy
This company
BICT-management
Equity €73,508
Loss €26,492 in 2025

Capital

Contribution
€100,000
Shares
1,000
Contribution per share
€100
Equity per share
€73.51 in 2025
Source
deed of 26-02-2025

Articles of association

deed of 26-02-2025 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 20:00
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Onverminderd recht algemene vergadering om één of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen en vergoeding te bepalen, bij…”

Shareholders

At incorporation deed of 26-02-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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