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Bicy

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Private limited companyfounded 2022Vliegveld 13, 8560 Wevelgem, BelgiumKBO/BCE: BE 0791.702.023
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Directors

Directors
3 directors, no change since 2024

Board 3

DnS
Director (not named in the articles) · since 29-09-2022 · earlier director, until 30-09-2024 · term without a fixed end · Private limited company · permanent representative: Jan DUPONT · listed in the 2023 annual accounts, filed on 29-08-2024
Current
Manta
Director (not named in the articles) · since 29-09-2022 · earlier director, until 30-09-2024 · term without a fixed end · Private limited company · permanent representative: Steven DE COSTER · listed in the 2023 annual accounts, filed on 29-08-2024
Current
Bert DEGRAUWE
Director · appointed in the act of 25-11-2024 · term without a fixed end
Current
Permanent representatives 2
Jan DUPONT
Permanent representative · appointed in the act of 05-10-2022 · for DnS
Current
Steven DE COSTER
Permanent representative · appointed in the act of 05-10-2022 · for Manta
Current
Office holders in the KBO →

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Veronique Ghys
Regentiestraat 7, 8760 Tielt
 18-03-2025 → present
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-10-2022

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 13-04-2023 ↗
  • DE COSTER Steven 572 shares · €20,020 in cash
  • DNS (BE 0464.475.392) 482 shares · €16,870 in cash
  • MANTA (BE 0693.969.771) 482 shares · €16,870 in cash
At incorporation act of 05-10-2022 ↗
  • DE COSTER Steven 90 shares (50%) · €3,150
  • DUPONT Jan Michel Nicole 90 shares (50%) · €3,150
Capital over time
  1. 13-04-2023 Capital increase of €53,760 · to €60,060 · 1,536 new shares · in cash
  2. 05-10-2022 Incorporation · €6,300 · 180 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DnS
  • Director (not named in the articles), appointed in the act of 05-10-2022, until 30-09-2024
  • Director (not named in the articles), appointed in the act of 05-10-2022, still in office
Manta
  • Director (not named in the articles), appointed in the act of 05-10-2022, until 30-09-2024
  • Director (not named in the articles), appointed in the act of 05-10-2022, still in office
Bert DEGRAUWE
  • Director, appointed in the act of 25-11-2024, still in office

Articles of association

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

Articles of association, deed of 05-10-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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