BIT MARKETING
Last board
1 office holder, 1 auditor, last change in 2025Statutory auditor
since 08-02-2024
term until 28-02-2027
listed in the 2025 annual accounts, filed on 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-02-2024
Mandates through the years
4 names, the dashed line is todayCALLENS VANDELANOTTE NV
Statutory auditor
Statutory auditor
MOL Sylvie Rachel Hector
Liquidator
Liquidator
MEUBI PLUS
Director (not named in the articles)
Director (not named in the articles)
Vandelanotte Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- CALLENS VANDELANOTTE NV
- Statutory auditor, since before 31-08-2023
- MOL Sylvie Rachel Hector
- Liquidator, since before 24-11-2025
- MEUBI PLUS
- Director (not named in the articles), from 01-10-2018 to 19-12-2025
- Director, until 12-02-2024
- Vandelanotte Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 27-08-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €12.7m
Loss €110,544 in 2025 (profit €1.8m in 2024)
Checked score 84
Source: accounts MEUBI PLUS 31-08-2025
100%
This company
BIT MARKETING
Equity €1.2m
Loss €8,703 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MEUBI PLUS
- DROSTDY INVESTMENTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 September to 31 August
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 February at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-02-2024 ↗
- MEUBI-PLUS (BE 0436.365.485) all shares
Capital over time
- 12-02-2024 Converted to unavailable equity · €20,460