BIEVANBIE
ActiveDirectors
Directors
2 directors, no change since 2022
Leen Biesemans
Current
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
VAN BIESEN Stefaan Julia Eduard
Current
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
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-11-2022Owners and capital
Shareholders
At incorporation
act of 23-11-2022 ↗
- VAN BIESEN Stefaan Julia Eduard 50 shares (50%) · €5,000
- BIESEMANS Leen 50 shares (50%) · €5,000
Capital transactions
Capital over time
- 23-11-2022 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Leen Biesemans |
|
| VAN BIESEN Stefaan Julia Eduard |
|
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)