BIZZ INTEGRATION
Board
2 directors, 2 in day-to-day management, last change in 2022e-Bit BV
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
JCR & Zonen BV
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
Permanent representatives 2
MESTDAGH, Olivier
Permanent representative, for JCR & Zonen
in office according to the deed of 08-11-2022
Mandates through the years
2 names, the dashed line is todaye-Bit
Board, Managing director
Board, Managing director
JCR & Zonen
Board, Managing director
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
Source: accounts JCR & Zonen 31-03-2026
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 themOwners as a list
- JCR & Zonen
- e-Bit
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