BISCHIMMO
Part of the group
15 companies in 2 countries
Board
6 directors, 1 auditor, last change in August 2026Director
since 29-01-2025
term until 13-05-2031
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 29-01-2025
term until 13-05-2031
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 29-01-2025
term until 13-05-2031
listed in the 2025 annual accounts, filed on 23-06-2026
Director, permanent representative
since 29-01-2025
term until 13-05-2031
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 24-03-2025
Permanent representatives 1
Mandates through the years
13 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2024
-
- Director, since before 31-12-2024
-
- Director, since before 31-12-2024
-
- Director, since before 31-12-2024
-
- Director, appointed by deed of 04-08-2026, still in office
-
- Director, appointed by deed of 04-08-2026, still in office
-
- Statutory auditor, appointed by deed of 04-08-2026, still in office
-
- Director, from before 31-12-2024 to 04-08-2026
-
- Director, appointed by deed of 26-11-2015, until 29-04-2025
-
- Director, until 29-04-2025
-
- Director, appointed by deed of 26-11-2015, no longer listed in the 2025 annual accounts
-
- Director, until 09-11-2015
-
- Director, until 09-11-2015
Control
Parent
Equity €1.5m
Loss €248,762 in 2025
Checked score
Source: accounts 2025
100%
This company
BISCHIMMO
Equity €4.7m
Loss €658,874 in 2025
Further up the chain 90% LU 100%
Capital
- Capital
- €8,393,558.29
- Shares
- 13,643
- Contribution per share
- €615
- Equity per share
- €346 in 2025
- Source
- deed of 24-03-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-03-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 24-03-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 15:00deed of 24-03-2025 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikels 2:87 en 2:88 WVV zonder bijzondere machtiging, ontbinding met vereffening”deed of 25-06-2021 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-04-2025 ↗
- all shares
After the capital increase
deed of 26-11-2015 ↗
- €1,300,000
Capital over time
- 24-03-2025 Capital stated in the deed · €8,393,558.29 · 13,643 shares
- 25-06-2021 Capital increase of €7,032,117.85 · to €8,393,558.29 · 11,430 new shares, 83.8% of the 13,643 shares after the increase · in kind
- 26-11-2015 Capital increase of €1,300,000 · to €1,361,500 · 2,113 new shares, 95.5% of the 2,213 shares after the increase · in kind