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BITTRACK

Active
Private limited companyfounded 2017active for 8 yearsZelemsebaan 17, 3560 Lummen, BelgiumKBO/BCE: BE 0685.863.442

Directors

Directors
2 directors, last change in 2023
Bert De Cock
Director · since 12-12-2017 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-06-2026
Current
SCHEPERS Berdien
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
Current
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 31-01-2023

Owners and capital

Capital transactions

Capital over time
  1. 31-01-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bert De Cock
  • Director, since before 31-01-2023
SCHEPERS Berdien
  • Director (not named in the articles), appointed in the act of 31-01-2023, still in office

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)

Next steps