BITS 'N BITES
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 08-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
5 names, the dashed line is todayEECKELS Anne Jeannine Fernand
Director (not named in the articles)
Director (not named in the articles)
an de Put Alexis
Director
Director
EECKELS Danielle Dora Camille
Director (not named in the articles)
Director (not named in the articles)
VAN DE PUT Alexis Alain Andrée Marie Corneille
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- EECKELS Anne Jeannine Fernand
- Director (not named in the articles), since before 30-06-2022
- an de Put Alexis
- Director, since before 30-06-2024
- DU BOIS Gilberte Gustave Marguerite
- Manager, until 08-01-2024
- EECKELS Danielle Dora Camille
- Director (not named in the articles), from before 30-06-2022, no longer listed in the 2025 annual accounts
- VAN DE PUT Alexis Alain Andrée Marie Corneille
- Director (not named in the articles), from before 30-06-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €344 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen statutenwijziging met vormvereisten,aanwezigheidsquorum en meerderheid WVV, algemene vergadering”