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BIGA WINES & COFFEE

Active Risk: moderate Private limited companyfounded 2025active for 1 yearCamille Pissarrodreef 5, 8300 Knokke-HeistKBO/BCE: BE 1024.091.752
BIGA WINES & COFFEE
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Board

3 directors, since incorporation
A BIG Consultancy BV
Director (not named in the articles), permanent representative IJSEBAERT Bart Henk
appointed by deed of 11-06-2025 term without a fixed end
HOUWEN Annelies Joanna Vincent
Director (not named in the articles)
appointed by deed of 11-06-2025 term without a fixed end
LARSEN Gillian
Director (not named in the articles)
appointed by deed of 11-06-2025 term without a fixed end
also on the board of 1 other company
Permanent representatives 1
IJSEBAERT Bart Henk
Permanent representative, for A BIG Consultancy
appointed by deed of 11-06-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
A BIG Consultancy
Director (not named in the articles)
HOUWEN Annelies Joanna Vincent
Director (not named in the articles)
LARSEN Gillian
Director (not named in the articles)
Board
Mandates as a list
  • A BIG Consultancy
    • Director (not named in the articles), appointed by deed of 11-06-2025, still in office
  • HOUWEN Annelies Joanna Vincent
    • Director (not named in the articles), appointed by deed of 11-06-2025, still in office
  • LARSEN Gillian
    • Director (not named in the articles), appointed by deed of 11-06-2025, still in office

Control

Founders
HOUWEN Annelies Joanna Vincent, LARSEN Gillian
This company
BIGA WINES & COFFEE

Capital

Contribution
€3,500
Shares
100
Contribution per share
€35
Source
deed of 11-06-2025

Articles of association

deed of 11-06-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
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

Founders

At incorporation deed of 11-06-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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