Biesmans Constructions
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 08-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-08-2020
Mandates through the years
1 name, the dashed line is todayBIESMANS Niels Benny Monique
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BIESMANS Niels Benny Monique
- Director (not named in the articles), from 20-08-2020 to date
Control
Founder
This company
Biesmans Constructions
Equity €5,000
Profit €54,186 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €5 in 2025
- Source
- deed of 24-08-2020
Articles of association
deed of 24-08-2020 (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.
- Second Thursday of June at 19:00
- 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
Shareholders
At incorporation
deed of 24-08-2020 ↗
- BIESMANS Niels Benny Monique 1,000 shares (100%) · €5,000
Capital transactions
Capital over time
- 24-08-2020 Incorporation · €5,000 · 1,000 shares
- 24-08-2020 Incorporation · €5,000 · 1,000 shares