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Biebra

Active Risk: not assessed Private limited companyfounded 2010active for 16 yearsArsenaalstraat 29, 8900 YpresKBO/BCE: BE 0828.826.594

Board

2 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 05-01-2024
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 16-03-2026
Director (not named in the articles)
appointed by deed of 05-01-2024
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 16-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Bart Deprez
Director (not named in the articles)
Lucy Muylle
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Bart Deprez
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 05-01-2024
  • Lucy Muylle
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 05-01-2024

Control

Capital

Contribution
€6,500
Source
2025 annual accounts

Articles of association

deed of 05-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 11:00

Next steps