BIZZ CREATORS
Board
1 director, last change in 2023Manager (not named in the articles)
appointed by deed of 23-03-2023
term without a fixed end
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Bienvenu Marie
- Manager, appointed by deed of 23-03-2023, still in office
- Jacques Maenhout
- Manager, appointed by deed of 17-06-2020, until 01-03-2023
- Erik Kiekens
- Manager, until 01-06-2020
Control
Articles of association
deed of 21-03-2024 (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.
- “Overlijden,onbekwaamheid of verhindering van een zaakvoerder, door algemene vergadering vast te stellen,hoogstens een maand”“Machten-bevoegdheden, zaakvoerder(s) kan/kunnen gevolmachtigden aanstellen,alleen bijzondere en beperkte volmachten voor bepaalde of reeks…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid, behoudens vereenvoudigde ontbinding en vereffening conform artikel 2:80 WVV”
Shareholders
Share transfer
deed of 23-03-2023 ↗
Capital transactions
Capital over time
- 21-03-2024 Capital stated in the deed · 100 shares · as available equity