BISTRONOOM
Board
1 director, last change in 2023Director (not named in the articles)
since 02-06-2023
term without a fixed end
earlier manager (not named in the articles), until 07-06-2023
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-06-2023
Mandates through the years
2 names, the dashed line is todayClaessens Bernard
Director (not named in the articles)
Director (not named in the articles)
Claessens Henri
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Claessens Bernard
- Director (not named in the articles), from 21-12-2018 to date
- Manager (not named in the articles), until 07-06-2023
- Claessens Henri
- Niet statutair opvolgend zaakvoerder, from 21-12-2018 to 07-06-2023
- Successor director (not named in the articles), from before 07-06-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- deed of 07-06-2023
Articles of association
deed of 07-06-2023 (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 1 director“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, kan bijzondere machten toekennen aan elke mandataris”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 10:00