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BILOBA HEVERLEE

Active Private limited companyfounded 1995active for 31 yearsTiensesteenweg 154, 3001 LeuvenKBO/BCE: BE 0455.548.721
BILOBA HEVERLEE
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Board

2 directors, no change since 2022
Director (not named in the articles), permanent representative
since 06-01-2022
earlier manager (not named in the articles), until 17-01-2022
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles), permanent representative
since 06-01-2022
earlier manager (not named in the articles), until 17-01-2022
listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2022
Permanent representatives 2
Permanent representative, for
appointed by deed of 17-01-2022
Permanent representative, for
appointed by deed of 17-01-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 11-07-2019, until 17-01-2022
    • Director (not named in the articles), appointed by deed of 17-01-2022, still in office
    • Manager, appointed by deed of 11-07-2019, until 17-01-2022
    • Director (not named in the articles), appointed by deed of 17-01-2022, still in office
    • Manager, until 01-06-2019
    • Manager, until 01-06-2019

Control

Shareholder
Equity €398,795
Profit €66,323 in 2025 (profit €58,284 in 2024)
Checked score
50%
This company
BILOBA HEVERLEE
Equity -€30,617
Profit €14,020 in 2025

and 1 other shareholder

Capital

Contribution
€18,592.01
Source
deed of 17-01-2022

Owners through the years

as the annual accounts name them
50%
50%
50%
50%
Owners as a list
    • 2019 to 2025: 50%
    • 2019 to 2025: 50%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 17-01-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of April at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”

Shareholders

2 owners

Owners 2

  • Equity €398,795 Profit of €66,323 in 2025 (profit of €58,284 in 2024) Checked score
    Sourceaccounts 2025
    50%
  • Equity €372,829 Profit of €62,088 in 2025 (profit of €49,920 in 2024)
    Sourceaccounts 2025
    50%

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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