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BISE

Active Private limited companyfounded 2006active for 20 yearsThonissenlaan 7, 3500 HasseltKBO/BCE: BE 0882.390.291
BISE
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Board

3 directors, last change in 2025
Director (not named in the articles)
since 29-06-2006 term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 29-06-2006 term without a fixed end
earlier manager, until 20-12-2023
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
1 other company bankrupt
Director, permanent representative
since 28-01-2025
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2023
Permanent representatives 1
Permanent representative, for
appointed by deed of 12-02-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 29-06-2006 to date
    • Manager, until 20-12-2023
    • Director (not named in the articles), from 29-06-2006 to date
    • Manager, until 20-12-2023
    • Director, since before 31-12-2024

Control

Shareholder
Equity €10.8m
Loss €371,278 in 2025 (loss €1.1m in 2024)
Checked score
33.33%
This company
BISE
Equity €1.7m
Profit €311,038 in 2025

and 1 other shareholder

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€17,005 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
34%33.33%
33.33%
25%0.25%33.33%
33.33%
25%
25% until 2011
Owners as a list
    • 2016 to 2018: 34%
    • 2019 to 2025: 33.33%
    • 2006 to 2008: 25%
    • 2009 to 2012: 0.25%
    • 2013: 0.33%
    • 2014 to 2025: 33.33%
    • 2006 to 2011: 25%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 20-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid indien meerdere kopers, vermelde prijs of bij betwisting deskundige prijs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering om een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”

Shareholders

2 owners

Owners 2

  • Equity €10.8m Loss of €371,278 in 2025 (loss of €1.1m in 2024) Checked score
    Sourceaccounts 2025
    33.33%
  • Equity €1.8m Profit of €33,559 in 2025 (profit of €980,816 in 2024)
    Sourceaccounts 2025
    33.33%

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2024).

  • bankruptcy on 05-12-2024mandate until 2020

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

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

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