Bizz22
Board
3 directors, 1 in day-to-day management, last change in May 2026DOMUS 85 BV
Director (not named in the articles), permanent representative John Glenisson
in office according to the deed of 31-12-2020
6-year term from 2026
Director (not named in the articles)
appointed by deed of 31-12-2020
6-year term from 2026
Salix Consult BV
Director (not named in the articles) and managing director, permanent representative Patrick Peeters
in office according to the deed of 31-12-2020
6-year term from 2026
- Salix Consult BV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de dagelijks…”deed of 29-01-2024
Permanent representatives 2
John Glenisson
Permanent representative, for DOMUS 85 BV
in office according to the deed of 31-12-2020
Patrick Peeters
Permanent representative, for Salix Consult BV
in office according to the deed of 31-12-2020
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- DOMUS 85 BV
- Director, from 12-05-2011 to date
- Salix Consult BV
- Director, from 28-02-2014 to date
- Managing director, since before 14-05-2020
- Mirja Bosmans
- Director, appointed by deed of 31-12-2020, still in office
Control
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PAUWELS PRINT & MAIL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, te allen tijde zonder opgave van redenen met onmiddellijke ingang door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 19:00