Bitworks
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 02-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 02-12-2025
Mandates through the years
1 name, the dashed line is todayMatthieu DE LAERE
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Matthieu DE LAERE
- Manager (not named in the articles), appointed by deed of 02-12-2025, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 02-12-2025
Articles of association
deed of 02-12-2025 (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.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 19:00
Shareholders
At incorporation
deed of 02-12-2025 ↗
- Matthieu DE LAERE gecommanditeerde(werkende)vennoot · 99 shares (99%) · €99 in cash
- Femke Pascale F.VANHOLDERBEKE commanditaire(stille)vennoot · 1 share (1%) · €1 in cash