BIEKE DEBRANDERE
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 27-12-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 24-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. Het…”deed of 27-12-2024
Mandates through the years
2 names, the dashed line is todayBram Debrandere
Director (not named in the articles)
Director (not named in the articles)
Bieke Debrandere
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Bram Debrandere
- Director (not named in the articles), appointed by deed of 27-12-2024, still in office
- Bieke Debrandere
- Director (not named in the articles), appointed by deed of 24-01-2025, still in office
Control
Founder
Bieke Debrandere
This company
BIEKE DEBRANDERE
Capital
- Contribution
- €6,000
- Shares
- 120
- Contribution per share
- €50
- Source
- deed of 27-12-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-12-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 24-01-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 27-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 17:00deed of 27-12-2024 (in Dutch)
Shareholders
At incorporation
deed of 27-12-2024 ↗
- Bieke Debrandere 120 shares (100%) · €50