Bitprods
Board
3 directors, last change in 2022Director
appointed by deed of 13-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 28-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-06-2021
Mandates through the years
4 names, the dashed line is todaySébastien Callebaut
Director
Director
CALLEBAUT NICOLAS
Director
Director
Grégory Callebaut
Director
Director
Grégory Baillon
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Sébastien Callebaut
- Director, appointed by deed of 13-04-2021, still in office
- CALLEBAUT NICOLAS
- Director, since before 31-12-2021
- Grégory Callebaut
- Director, since before 31-12-2021
- Grégory Baillon
- Director, until 13-04-2021
Control
Shareholder
CALLEBAUT Nicolas Michel Claude Marie-Ghislain
This company
Bitprods
Equity -€714,329
Loss €158,208 in 2025
Capital
- Contribution
- €1,400,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
Stated in the deed
deed of 22-12-2021 ↗
- CALLEBAUT Nicolas Michel Claude Marie-Ghislain all shares
Stated in the deed
deed of 01-06-2021 ↗
- CALLEBAUT Nicolas Michel Claude Marie-Ghislain all shares
Capital transactions
Capital over time
- 22-12-2021 Capital stated in the deed · €400,000
- 01-06-2021 Converted to unavailable equity · €400,000