BIG DROP
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Verso: Naam en handtekening. Voor- behouden aan het Belgisch Staatsblad - [0446.870.585], gevestigd te 9270 Kalken, Dendermondsesteenweg…”deed of 07-01-2016
Mandates through the years
12 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Managing director
Director
Chair of the board
Managing director
Managing director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 31-12-2021 to 22-08-2025
-
- Director, appointed by deed of 29-08-2019, until 04-10-2021
- Managing director, appointed by deed of 29-08-2019, ended, last mentioned on 04-10-2021
- Director (not named in the articles), from before 04-10-2021 to 22-08-2025
-
- Director, appointed by deed of 25-06-2018, until 04-10-2021
- Director (not named in the articles), from before 04-10-2021 to 08-03-2025
-
- Director, appointed by deed of 29-08-2019, until 16-01-2018
- Managing director, appointed by deed of 29-08-2019, until 16-01-2018
- Managing director, from before 24-09-2021 to 29-09-2022
- Director (not named in the articles), from before 04-10-2021 to 29-09-2022
- Director, until 04-10-2021
-
- Director, until 04-10-2021
-
- Director, appointed by deed of 07-01-2016, until 04-10-2021
- Managing director, appointed by deed of 07-01-2016, ended, last mentioned on 07-01-2016
-
- Director, appointed by deed of 07-01-2016, until 29-08-2019
- Managing director, appointed by deed of 07-01-2016, until 29-08-2019
-
- Director, from before 29-08-2019, no longer listed in the 2024 annual accounts
-
- Director, until 31-03-2013
- Managing director, until 07-01-2016
- Chair of the board, appointed by deed of 29-08-2019, no longer listed in the 2024 annual accounts
-
- Director, until 31-03-2013
- Managing director, until 07-01-2016
-
- Director, appointed by deed of 07-01-2016, until 30-11-2015
- Managing director, appointed by deed of 07-01-2016, until 30-11-2015
-
- Director, until 31-03-2013
Control
100%
This company
BIG DROP
Equity €167,219
Profit €29,669 in 2024
Capital
- Capital
- €74,368.06
- Source
- deed of 04-10-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2024: 100%
-
- 2007 to 2010: 49.99%
- 2011 to 2012: 49.97%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enige bestuurder bepaalt of zij alleen dan wel gezamenlijk optreden, enige bestuurder”“Raad van bestuur, ingeval vennootschap meer dan één bestuurder heeft”“Raad bepaalt of zij alleen dan wel gezamenlijk optreden, raad van bestuur”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet tenzij algemene vergadering anders bij gewone meerderheid, bij gebrek benoeming door bestuursorgaan in…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-08-2025 ↗
- all shares
Stated in the deed
deed of 22-05-2025 ↗
- all shares
Capital over time
- 04-10-2021 Capital stated in the deed · €74,368.06