Bigvar
Board
2 directorsSole director (not named in the articles)
in office according to the deed of 29-03-2024
listed in the 2025 annual accounts, filed on 05-06-2026
Sole director (not named in the articles)
in office according to the deed of 29-03-2024
listed in the 2025 annual accounts, filed on 05-06-2026
Mandates through the years
2 names, the dashed line is todayPAUWELS Christopher Johan Robert Cornelius
Sole director (not named in the articles)
Sole director (not named in the articles)
SYRYN Luc Roger Hector
Sole director (not named in the articles)
Sole director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- PAUWELS Christopher Johan Robert Cornelius
- Sole director (not named in the articles), since before 31-12-2021
- SYRYN Luc Roger Hector
- Sole director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €50,000
- Source
- deed of 29-03-2024
Articles of association
deed of 29-03-2024 (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“Algemene vergadering die benoemt, onbepaalde duur bij gebrek aan bepaling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May