BIOSHOP GENT
Board
4 directors, 1 in day-to-day management, since incorporationChair and managing director and director (not named in the articles)
appointed by deed of 30-03-2021
Director (not named in the articles)
appointed by deed of 30-03-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 30-03-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 30-03-2021
term without a fixed end
- DHAENENS Esther Anna Roger
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 30-03-2021
Mandates through the years
4 names, the dashed line is todayDHAENENS Esther Anna Roger
Chair and managing director, Director (not named in the articles)
Chair and managing director, Director (not named in the articles)
DHAENENS Luc Louis Anna
Director (not named in the articles)
Director (not named in the articles)
GOBEYN Marleen Thérèse Henri
Director (not named in the articles)
Director (not named in the articles)
VERWILGHEN Davy Jozef Noël
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoard
Mandates as a list
- DHAENENS Esther Anna Roger
- Director (not named in the articles), appointed by deed of 30-03-2021, still in office
- Chair and managing director, appointed by deed of 30-03-2021, still in office
- Chair and managing director, appointed by deed of 30-03-2021, still in office
- DHAENENS Luc Louis Anna
- Director (not named in the articles), appointed by deed of 30-03-2021, still in office
- GOBEYN Marleen Thérèse Henri
- Director (not named in the articles), appointed by deed of 30-03-2021, still in office
- VERWILGHEN Davy Jozef Noël
- Director (not named in the articles), appointed by deed of 30-03-2021, still in office
Control
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €393 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-03-2021 (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.
- “Bestuursorgaan, de algemene vergadering die de bestuurder(s)benoemt bepaalt hun aantal,de duur van hun opdracht en,indien er meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
- 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
Founder
At incorporation
deed of 30-03-2021 ↗
- DHAENENS Esther Anna Roger sole founder · 100% at incorporation