BITWIZE
Board
1 director, last change in 2024Mandates through the years
2 names, the dashed line is todayDries Vyvey
Director
Director
Nele Van Thuyne
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Dries Vyvey
- Director, from 08-03-1999 to date
- Nele Van Thuyne
- Manager (not named in the articles), until 08-07-2019
Control
Shareholder
Dries VYVEY
640 voting rights
80%
This company
BITWIZE
Equity €461,325
Profit €55,495 in 2025
Capital
- Contribution
- €18,600
- Shares
- 800
- Contribution per share
- €23.25
- Equity per share
- €577 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Ten allen tijde ontslagbaar door enige aandeelhouder, derde tot bestuurder benoemd zelfs in statuten en zonder duurbeperking”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte nieuwe aandelen, voorkeurrecht eigenaar-pandgever”
Shareholders
2 ownersOwners 2
- Dries VYVEYnatural personSourceown accounts 201680%
- Nele VAN THUYNEnatural personSourceown accounts 201620%