BIGECON
Board
1 director, last change in 2023Statutory director
appointed by deed of 05-07-2023
term without a fixed end
earlier statutory manager, until 05-07-2023
listed in the 2025 annual accounts, filed on 03-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-07-2023
Mandates through the years
2 names, the dashed line is todayBIERINCKX Bart
Statutory director
Statutory director
GERITS Annelies
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BIERINCKX Bart
- Statutory director, from 08-03-2006 to date
- Statutory manager, until 05-07-2023
- GERITS Annelies
- Successor statutory director, appointed by deed of 05-07-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,550
- Source
- deed of 05-07-2023
Articles of association
deed of 05-07-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers;zelfde bij weigering erfgenaam of legataris, erfgenamen en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of February at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden…”