BITEC services
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 27-06-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 27-06-2018
Mandates through the years
1 name, the dashed line is todayBEERTEN Pieter
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- BEERTEN Pieter
- Manager (not named in the articles), appointed by deed of 27-06-2018, still in office
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €75.96 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-06-2018 (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.
- “Het orgaan dat de vennootschap vertegenwoordigt, kan gevolmachtigden aanstellen. Alleen bijzondere en beperkte volmachten voor bepaalde of…”
Shareholders
At incorporation
deed of 27-06-2018 ↗
- BEERTEN Pieter 186 shares (100%) · in cash
Capital transactions
Capital over time
- 22-06-2023 Converted to unavailable equity
- 27-06-2018 Incorporation · €18,600 · 186 shares