BISCUITECH
Last board
1 auditor, last change in 2020Statutory auditor, permanent representative Tim Van Hullebusch
appointed by deed of 17-12-2020
Mandates through the years
3 names, the dashed line is todayEarliermandate already running before its first mentionend not dated
Mandates as a list
- FIGURAD BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 17-12-2020, still in office
- GT & Co
- Director, appointed by deed of 11-03-2020, last mentioned in 2020
- VDM Management
- Director, until 11-03-2020
Control
Further up the chainHubisco NV consolidates
Capital
- Capital
- €129,000
- Shares
- 5,204
- Contribution per share
- €24.79
- Equity per share
- €278 in 2020
- Source
- deed of 26-01-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-03-2020 (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 3 directorsTerm of at most 6 years
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 09:30
Shareholders
2 ownersOwners 2
- ACONFINparent100%
- Hubisco NVconsolidating parentEquity €39.1m Profit of €392,748 in 2025 (profit of €1.8m in 2024)consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-03-2021 ↗
- Aconfin all shares
Stated in the deed
deed of 26-01-2021 ↗
- Aconfin (BE 0848.491.266) all shares
Capital over time
- 26-01-2021 Capital stated in 2 deeds · €129,000 · 5,204 shares