BITTRACK
ActiveDirectors
Directors
2 directors, last change in 2023
Bert De Cock
Current
Director · since 12-12-2017 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-06-2026
SCHEPERS Berdien
Current
Director (not named in the articles) · since 11-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging door het bestuursorgaan Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 31-01-2023Owners and capital
Capital transactions
Capital over time
- 31-01-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Bert De Cock |
|
| SCHEPERS Berdien |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Articles of association, deed of 31-01-2023 (in Dutch)