Bisous du Biscuit
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 09-01-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 09-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2026
Mandates through the years
2 names, the dashed line is todayDE KESEL Hannes Gert Simon
Director (not named in the articles)
Director (not named in the articles)
DROZDOVA Victoria Igorevna
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE KESEL Hannes Gert Simon
- Director (not named in the articles), appointed by deed of 09-01-2026, still in office
- DROZDOVA Victoria Igorevna
- Director (not named in the articles), appointed by deed of 09-01-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Source
- deed of 09-01-2026
Articles of association
deed of 09-01-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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 Thursday of June
Founders
At incorporation
deed of 09-01-2026 ↗
- DROZDOVA Victoria Igorevna founder
- DE KESEL Hannes Gert Simon founder