Billit Holding
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
Billit Holding is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, no change since 2025
Board 2
DEMEERSSEMAN Michael Marnix Raoul
Current
Director · appointed in the act of 28-11-2025
VAN GAEVER Tom
Current
Director · appointed in the act of 28-11-2025
Statutory auditor 1
Van de Vyver & Parmentier Bedrijfsrevisoren
Current
Auditor · appointed in the act of 28-11-2025 · permanent representative: VAN DE VYVER Maximilien
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| DEMEERSSEMAN Michael Marnix Raoul |
|
| VAN GAEVER Tom |
|
| Van de Vyver & Parmentier Bedrijfsrevisoren |
|
The board according to the articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2, Aandeelhoudersovereenkomst”“Algemene vergadering, overblijvende bestuurders”“Collegiaal handelend, bestuursorgaan”“Dagelijks bestuur en vertegenwoordiging wat dat dagelijks bestuur aangaat, gewone meerderheid van stemmen”
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- One provision in the deed
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Behoudens optie ontbinding en sluiting vereffening in één akte, één of meer”“Alle handelingen nodig of dienstig voor vereffening zoals artikelen 2:87 tot 2:104 WVV, jegens derden met inbegrip vertegenwoordiging in…”
Articles of association, deed of 28-11-2025 (in Dutch)
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 28-11-2025 ↗
- DEMEERSSEMAN Michael Marnix Raoul 50 shares (50%) · €9,000,000
- VAN GAEVER Tom 50 shares (50%) · €9,000,000
Capital over time
- 28-11-2025 Incorporation · €18,000,000 · 100 shares
Shares according to the articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht of overgang van aandelen, Aandeelhoudersovereenkomst”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Wettelijke voorschriften ter zake, controle op vennootschap”“Schriftelijke volmacht, vervalt zodra vennootschap in kennis is gesteld van overdracht van alle effecten van volmachtgever”“Toelating algemene vergadering, formaliteiten niet eisbaar indien niet vermeld in oproeping”“Artikel 5:89 WVV, elektronisch communicatiemiddel ter beschikking gesteld door vennootschap”“Bestemming winst en interimdividend, bestuursorgaan”Liquidation distribution: “Vereffeningssaldo op gelijke wijze verdeeld rekening houdend met winstverdeling, artikelen 2:89 tot en met 2:99 WVV”1 more provision in the deed, see the deed of 28-11-2025
Articles of association, deed of 28-11-2025 (in Dutch)