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BIZZ INTEGRATION

Active Private limited companyfounded 2002active for 24 yearsKorte Magerstraat 5, 9050 GhentKBO/BCE: BE 0478.399.149

Board

2 directors, 2 in day-to-day management, last change in 2022
Director (not named in the articles) and managing director, permanent representative BUYSSE, Manuel
director (not named in the articles) in office according to the deed of 08-11-2022 managing director appointed by deed of 08-11-2022 term without a fixed end
listed in the 2026 annual accounts, filed on 14-09-2026
Director (not named in the articles) and managing director, permanent representative MESTDAGH, Olivier
director (not named in the articles) in office according to the deed of 08-11-2022 managing director appointed by deed of 08-11-2022 term without a fixed end
listed in the 2026 annual accounts, filed on 14-09-2026
e-Bit, JCR & Zonen
Permanent representatives 2
BUYSSE, Manuel
Permanent representative, for e-Bit
in office according to the deed of 08-11-2022
MESTDAGH, Olivier
Permanent representative, for JCR & Zonen
in office according to the deed of 08-11-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
e-Bit
Board, Managing director
JCR & Zonen
Board, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
  • e-Bit
    • Board, since before 31-03-2022
    • Managing director, appointed by deed of 08-11-2022, still in office
  • JCR & Zonen
    • Board, since before 31-03-2022
    • Managing director, appointed by deed of 08-11-2022, still in office

Control

Shareholder
Equity €2.8m
Profit €902,841 in 2026 (profit €828,321 in 2025)
Checked score 98
49.46%
This company
BIZZ INTEGRATION
Equity €75,097
Profit €5,460 in 2026

Capital

Contribution
€18,600
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
50% until 2018
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 08-11-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of September at 15:00

Next steps