BIESMANS-DPE
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 05-12-2023
term without a fixed end
earlier director, until 05-12-2023
listed in the 2025 annual accounts, filed on 20-07-2026
BMS GROEP BV
Director (not named in the articles), permanent representative BIESMANS David
appointed by deed of 05-12-2023
term without a fixed end
earlier director, until 05-12-2023
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
appointed by deed of 05-12-2023
term without a fixed end
earlier director, until 05-12-2023
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-12-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBIESMANS Bertrand Dirk
Director (not named in the articles)
Director (not named in the articles)
BMS GROEP
Director (not named in the articles)
Director (not named in the articles)
CIELEN Michiel Josie Jan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BIESMANS Bertrand Dirk
- Director (not named in the articles), since before 31-12-2021
- Director, until 05-12-2023
- BMS GROEP
- Director (not named in the articles), since before 31-12-2021
- Director, until 05-12-2023
- CIELEN Michiel Josie Jan
- Director (not named in the articles), since before 31-12-2021
- Director, until 05-12-2023
Control
Parent
Equity €620,345
Profit €60,401 in 2025 (profit €26,840 in 2024)
Source: accounts BMS GROEP 30-06-2025
100%
This company
BIESMANS-DPE
Equity €1.8m
Profit €373,432 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €9,809 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BMS GROEP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij gebreke naleving als vervallen beschouwd, jaarlijks na goedkeuring balans met eenparigheid rekening houdend met werkelijke waarde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 19:00