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BIEVANBIE

Active
Private limited companyfounded 2022active for 3 yearsSteenweg op Heindonk(HEF) 46, 2801 Mechelen, BelgiumKBO/BCE: BE 0793.804.052

Directors

Directors
2 directors, no change since 2022
Leen Biesemans
Bezoldigd statutair bestuurder · appointed in the act of 23-11-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 23-09-2026
Current
VAN BIESEN Stefaan Julia Eduard
Bezoldigd statutair bestuurder · appointed in the act of 23-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-09-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-11-2022

Owners and capital

Shareholders

At incorporation act of 23-11-2022 ↗

Capital transactions

Capital over time
  1. 23-11-2022 Incorporation · €10,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Leen Biesemans
  • Bezoldigd statutair bestuurder, appointed in the act of 23-11-2022, still in office
VAN BIESEN Stefaan Julia Eduard
  • Bezoldigd statutair bestuurder, appointed in the act of 23-11-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Beperkt tot duur medische activiteiten in vennootschap, 1”
“Verbindt vennootschap binnen beperkte omvang mandaat, herroepbare specifieke volmacht aan derde niet-aandeelhouder voor niet-medische…”

Articles of association, deed of 23-11-2022 (in Dutch)

Next steps