BILLIT
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2025Director and managing director
director since 23-12-2024
managing director appointed by deed of 27-12-2024
6-year term from 2024
earlier manager, until 27-01-2023
listed in the 2025 annual accounts, filed on 20-04-2026
Director and managing director
director since 23-12-2024
managing director appointed by deed of 27-12-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 20-04-2026
Statutory auditor, permanent representative Nele VAN LAETHEM
since 15-07-2025
term until 09-03-2028
listed in the 2025 annual accounts, filed on 20-04-2026
- DEMEERSSEMAN Michael, Tom Van Gaever
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 27-01-2023
Mandates through the years
4 names, the dashed line is todayDEMEERSSEMAN Michael
Director, Managing director
Director, Managing director
Tom Van Gaever
Director, Managing director
Director, Managing director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Philippe Moerman
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DEMEERSSEMAN Michael
- Director, since before 31-12-2021
- Manager, until 27-01-2023
- Managing director, appointed by deed of 27-12-2024, still in office
- Tom Van Gaever
- Director, since before 31-12-2021
- Managing director, appointed by deed of 27-12-2024, still in office
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, from 15-07-2025 to date
- Philippe Moerman
- Director, from 23-12-2024 to 11-12-2025
Control
100%
This company
BILLIT
Equity €1.7m
Loss €882,680 in 2025
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- €17,035 in 2025
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (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.
- “Raad samengesteld uit ten minste minimum aantal leden voorgeschreven door wet, overblijvende bestuurders hebben recht nieuwe bestuurder te…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 18:00
Capital transactions
Shareholders according to the deeds
Contribution
deed of 27-12-2024 ↗
- MEERSSEMAN Michael €17,160 in cash
- VAN GAEVER Tom €17,160 in cash
- MOERMAN Philippe €8,580 in cash
Capital over time
- 23-01-2026 Capital stated in the deed · 100 shares
- 27-12-2024 Capital stated in the deed · €61,500 · 100 shares
- 27-01-2023 Capital stated in the deed · 100 shares