BioSystems Consult
Board
1 director, since incorporationDirector
appointed by deed of 13-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todayBERCKMANS Daniel Albert
Director
Director
Board
Mandates as a list
- BERCKMANS Daniel Albert
- Director, appointed by deed of 13-08-2020, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Equity per share
- €135 in 2025
- Source
- deed of 13-08-2020
Articles of association
deed of 13-08-2020 (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.
- Last Friday of June at 10:00
- 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 13-08-2020 ↗
- BERCKMANS Daniel Albert 2,500 shares (100%) · €2,500 in cash