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BizzMine

Active Private limited companyfounded 1995active for 31 yearsEngelse Wandeling 2, 8500 KortrijkKBO/BCE: BE 0454.389.768 subsidiary of BizzMine HoldCo
BizzMine
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Board

2 directors, last change in February 2026
RE-MI BV
Director (not named in the articles), permanent representative Missiaen Sibren
since 04-07-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-07-2026
Junglewood BV
Director
since 30-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Voor- behouden aan het Belgisch Staatsblad ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 05-02-2026
Permanent representatives 1
Missiaen Sibren
Permanent representative, for RE-MI
appointed by deed of 18-07-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
RE-MI
Director (not named in the articles)
Junglewood BV
Director
D & V MANAGEMENT CONSULTING
Director (not named in the articles)
Véronique Verbeke
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • RE-MI
    • Director (not named in the articles), from 04-07-2022 to date
  • Junglewood BV
    • Director, since before 31-12-2024
  • D & V MANAGEMENT CONSULTING
    • Director (not named in the articles), from 04-07-2022 to 05-02-2026
    • Manager, until 18-07-2022
  • Véronique Verbeke
    • Manager, from before 31-12-2021 to 18-07-2022

Control

Parent
BizzMine HoldCo
Equity €23.8m
Loss €35,848 in 2025 (profit €493,988 in 2024)
100%
This company
BizzMine
Equity €1.5m
Profit €1.1m in 2025

Further up the chainM.R. MANAGEMENT SUPPORT 64.29%

and 2 other shareholders

Capital

Contribution
€44,620.83
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
BizzMine HoldCo
100%
100%
D & V MANAGEMENT CONSULTING
50%
50% until 2020
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-07-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Rechtbank van Koophandel van de zetel in kortgeding met behoorlijke dagvaarding weigerende vennoten, alle overdrachten onder levenden ten…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 09:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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