BISTRÉ
Board
1 director, last change in 2023Director (not named in the articles)
since 16-05-2023
term without a fixed end
earlier manager (not named in the articles), until 26-05-2023
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 26-05-2023
Mandates through the years
1 name, the dashed line is todayKoen Messelier
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Koen Messelier
- Director (not named in the articles), from 29-12-2011 to date
- Manager (not named in the articles), until 26-05-2023
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-05-2023 (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.
- “Geen beroep op rechter open, onmiddellijk kopie aan aandeelhouders die zich tegen toelating hebben verzet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding-vereffening-verdeling liquidatiesaldo, instemming alle aandeelhouders en houders stemrechtverlenende effecten”