Skip to content

BISCOTTE

Active Private limited companyfounded 2025active for 1 yearSint-Bonifaasstraat 13, 1050 IxellesKBO/BCE: BE 1027.705.003
BISCOTTE
Follow ReportCompare

Board

3 directors, since incorporation
Fastro Management BV
Director (not named in the articles), permanent representative STROOMER Nathan
since 16-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 16-10-2026
STUDIO DAMA BV
Director (not named in the articles), permanent representative DAMOUR Tom
since 16-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 16-10-2026
VR MANAGEMENT BV
Director (not named in the articles), permanent representative ROISIN Victor
since 16-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 16-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 18-09-2025
Permanent representatives 3
DAMOUR Tom
Permanent representative, for STUDIO DAMA
appointed by deed of 18-09-2025
ROISIN Victor
Permanent representative, for VR MANAGEMENT
appointed by deed of 18-09-2025
STROOMER Nathan
Permanent representative, for Fastro Management
appointed by deed of 18-09-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Fastro Management
Director (not named in the articles)
STUDIO DAMA
Director (not named in the articles)
VR MANAGEMENT
Director (not named in the articles)
Board
Mandates as a list
  • Fastro Management
    • Director (not named in the articles), from 16-09-2025 to date
  • STUDIO DAMA
    • Director (not named in the articles), from 16-09-2025 to date
  • VR MANAGEMENT
    • Director (not named in the articles), from 16-09-2025 to date

Control

Shareholder
VR MANAGEMENT
Equity €1,436
Loss €564 in 2025
Checked score 82
37%
This company
BISCOTTE
Equity €156,633
Loss €3,367 in 2025

and 1 other shareholder

Capital

Contribution
€160,000
Shares
1,000
Contribution per share
€160
Equity per share
€157 in 2025
Source
deed of 18-09-2025

Articles of association

deed of 18-09-2025 (in French)
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.
“En cas de vacance de la place d'un administrateur, l'assemblée pourvoit à son remplacement; elle fixe la durée des fonctions et les pouvoirs…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Limites fixées par la loi, assemblée générale décide de l'affectation du bénéfice et du montant des distributions”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 17:00
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Si aucun autre liquidateur n'aurait été désigné, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 18-09-2025 ↗
Capital over time
  1. 18-09-2025 Incorporation · €160,000 · 1,000 shares

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

We would like to set cookies. That happens only with your consent. What we measure