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Bimsec

Active Private limited companyfounded 2024active for 2 yearsKastanjedreef 53, 2950 KapellenKBO/BCE: BE 1013.202.315
Bimsec
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Board

1 director
Vanroelen Stephanie
Director
since 05-09-2024
listed in the 2025 annual accounts, filed on 16-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-09-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Vanroelen Stephanie
Director
Board
Mandates as a list
  • Vanroelen Stephanie
    • Director, from 05-09-2024 to date

Control

Founder
VANROELEN Stephanie
This company
Bimsec
Equity €38,376
Profit €35,376 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€384 in 2025
Source
deed of 09-09-2024

Articles of association

deed of 09-09-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of March at 20:00
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 09-09-2024 ↗
  • VANROELEN Stephanie 100 shares (100%) · in cash

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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