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BILLIE

Absorbed by MV INVESTMENTS KBO/BCE: BE 0465.521.113 subsidiary of BIJKHOEVE IMMO
BILLIE
Follow Report

Mandates through the years

9 names
DEDECKER Frank Pierre
Managing director
DEDECKEREva
Director
DEDECKERKaren
Director
DEDECKERKris
Director
Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V.
Statutory auditor
DEDECKERFrankPierre
Managing director
DE JOHAN MICHIELSENS HANDELSONDERNEMING
Director
MICHIELSENSJohan
Director
Clybouw Bedrijfsrevisoren bvba
Statutory auditor
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • DEDECKER Frank Pierre
    • Director, until 23-07-2020
    • Managing director, until 23-07-2020
  • DEDECKEREva
    • Director, appointed by deed of 18-11-2019, until 23-07-2020
  • DEDECKERKaren
    • Director, appointed by deed of 18-11-2019, until 23-07-2020
  • DEDECKERKris
    • Director, appointed by deed of 18-11-2019, until 23-07-2020
  • Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V.
    • Statutory auditor, appointed by deed of 19-02-2020, until 19-02-2020
  • DEDECKERFrankPierre
    • Director, appointed by deed of 18-11-2019, last mentioned in 2019
    • Managing director, appointed by deed of 18-11-2019, last mentioned in 2019
  • DE JOHAN MICHIELSENS HANDELSONDERNEMING
    • Director, until 07-11-2019
  • MICHIELSENSJohan
    • Director, until 07-11-2019
  • Clybouw Bedrijfsrevisoren bvba
    • Statutory auditor, appointed by deed of 23-09-2019, until 23-09-2019

Control

Parent
BIJKHOEVE IMMO
100%
This company
BILLIE
Equity €17.0m
Profit €15.9m in 2018

Further up the chainD.J.M.H. consolidates

and 1 other shareholder

Capital

Capital
€5,165,700
Shares
3,140 in the deed of 18-11-2019 and 1 later capital increase
Contribution per share
€1,645
Equity per share
€5,412 in 2018
Source
deed of 19-11-2019

Owners through the years

as the annual accounts name them
BIJKHOEVE IMMO
100%
DE JOHAN MICHIELSENS HANDELSONDERNEMING
98%99.24%99.06%
99.06% until 2018
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-11-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, enige bestuurder”
“Raad van bestuur, hoogstens zes jaar”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
17 June at 12:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, netto actief onder alle aandeelhouders naar verhouding aantal…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 23-07-2020 ↗
Stated in the deed deed of 28-04-2020 ↗
After the capital increase deed of 19-11-2019 ↗
  • D.J.M.H. NV
Capital over time
  1. 19-11-2019 Capital increase of €4,628,000 · to €5,165,700 · 458 new shares · “inbreng van onroerend goed”
  2. 18-11-2019 Capital stated in the deed · €5,165,700 · 2,682 shares

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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