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BITBARD

Active Private limited companyfounded 2025active for 1 yearHalbeekstraat 8, 3550 Heusden-ZolderKBO/BCE: BE 1019.111.494

Board

1 director, since incorporation
Director (not named in the articles)
since 23-01-2025 term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 23-01-2025 to date

Control

Founder
This company
BITBARD
Equity €35,755
Profit €30,755 in 2026

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€358 in 2026
Source
deed of 27-01-2025

Articles of association

deed of 27-01-2025 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of September at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 27-01-2025 ↗
  • 100 shares (100%) · €5,000

Next steps