BILLA
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 13-09-2023
term without a fixed end
earlier director and manager, until 13-09-2023
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
appointed by deed of 13-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-09-2023
Mandates through the years
2 names, the dashed line is todayBILLA Ylli
Director (not named in the articles)
Director (not named in the articles)
CORTHOUTS Heidi
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BILLA Ylli
- Director (not named in the articles), from 13-02-2014 to date
- Director and manager, until 13-09-2023
- CORTHOUTS Heidi
- Director (not named in the articles), appointed by deed of 13-09-2023, still in office
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-09-2023 (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.
- “Met of zonder beperking van duur, statutair bestuurder mogelijk indien benoemd in statuten, algemene vergadering bepaalt aantal, duur…”“Geheel van bevoegdheden met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig…”“Algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanwijzen één of meerdere vereffenaars,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”