BILTSOMM
Last board
2 directors, no change since 2023MARBEMA BV
Director (not named in the articles), permanent representative Lauweres, Benoit Alphonse Germaine
appointed by deed of 30-05-2023
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 08-07-2025
PROJEKD BV
Director (not named in the articles), permanent representative Decock, Kristof Andre
appointed by deed of 30-05-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 08-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“3. Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”deed of 30-05-2023
Full text
3. Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger die alleen handelt.
Permanent representatives 2
Lauweres, Benoit Alphonse Germaine
Permanent representative, for MARBEMA
appointed by deed of 30-05-2023
Mandates through the years
2 names, the dashed line is todayBoard
Mandates as a list
- MARBEMA
- Director (not named in the articles), appointed by deed of 30-05-2023, still in office
- PROJEKD
- Director (not named in the articles), appointed by deed of 30-05-2023, still in office
Control
Founders
Decock, Kristof Andre, Lauweres, Benoit Alphonse Germaine
This company
BILTSOMM
Equity €16,111
Profit €11,111 in 2024
Capital
- Capital
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €32.22 in 2024
- Source
- deed of 30-05-2023
Articles of association
deed of 30-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-05-2023 ↗
- Decock, Kristof Andre 250 shares (50%) · €2,500
- Lauweres, Benoit Alphonse Germaine 250 shares (50%) · €2,500