BITWERK
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 08-03-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-06-2026
Director (not named in the articles)
appointed by deed of 10-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
Mandates through the years
2 names, the dashed line is todayDE CONINCK Bram
Director (not named in the articles)
Director (not named in the articles)
Sofie Van Caenegem
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE CONINCK Bram
- Director (not named in the articles), appointed by deed of 08-03-2021, still in office
- Sofie Van Caenegem
- Director (not named in the articles), appointed by deed of 10-10-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €30 in 2025
- Source
- deed of 08-03-2021
Articles of association
deed of 08-03-2021 (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.
- First Wednesday of June at 14:00
Shareholders
At incorporation
deed of 08-03-2021 ↗
- DE CONINCK Bram 100 shares (100%) · €3,000 in cash