BizzMine HoldCo
Board
4 directors, 3 in day-to-day management, no change since October 2026Chair of the board and director
chair of the board appointed by deed of 20-02-2023
director since 18-05-2022
listed in the 2025 annual accounts, filed on 06-07-2026
Director and managing director, permanent representative
director since 14-03-2022
managing director appointed by deed of 07-02-2024
earlier day-to-day manager, until 16-06-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-07-2026
Director, permanent representative
since 04-02-2025
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
1 other company bankruptDay-to-day manager, permanent representative
appointed by deed of 17-03-2022
term without a fixed end
also on the board of 1 other company
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan kunnen worden genomen bij eenparig schriftelijk akkoord van de bestuurders. De besluiten van het…”deed of 08-03-2022
Permanent representatives 4
Mandates through the years
14 names, the dashed line is todayDirector, Managing director
Chair of the board, Director
Director
Director
Day-to-day manager
Day-to-day manager
Director
Director
Director
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 14-03-2022 to date
- Managing director, appointed by deed of 07-02-2024, until 16-06-2025
- Managing director, appointed by deed of 07-02-2024, still in office
-
- Director, from 18-05-2022 to date
- Chair of the board, from 18-05-2022 to date
-
- Director, from 28-09-2023 to date
-
- Director, since before 31-12-2024
-
- Day-to-day manager, appointed by deed of 17-03-2022, until 13-12-2023
- Day-to-day manager, appointed by deed of 17-03-2022, still in office
-
- Day-to-day manager, appointed by deed of 16-06-2025, still in office
-
- Director, from before 31-12-2024 to 06-10-2026
-
- Director, from 04-03-2022 to 04-02-2025
-
- Director, appointed by deed of 21-02-2023, until 04-02-2025
-
- Director, from 14-03-2022 to 04-02-2025
-
- Director, appointed by deed of 17-03-2022, until 06-10-2023
-
- Director (not named in the articles), appointed by deed of 06-10-2023, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 06-10-2023, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 08-03-2022, until 18-05-2022
- Director, until 20-02-2023
Control
Parent
Equity €1.8m
Profit €106,454 in 2025 (loss €7,334 in 2024)
Checked score
64.29%
This company
BizzMine HoldCo
Equity €23.8m
Loss €35,848 in 2025
Capital
- Contribution
- €23,796,000
- Shares
- 1,666,096
- Contribution per share
- €14.28
- Equity per share
- €14.26 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022: 59.77%
- 2023: 46.61%
- 2024 to 2025: 48.32%
-
- 2023: 39.71%
- 2024: 64.29%
-
- 2022: 12%
- 2023: 11.65%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-02-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 7 directorsdeed of 21-02-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “9.1bis”deed of 16-06-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 08:30deed of 21-02-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”deed of 21-02-2023 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €1.8m Profit of €106,454 in 2025 (loss of €7,334 in 2024) Checked scoreSourceaccounts 202564.29%
- Equity €54.5m Loss of €4.2m in 2025 Checked scoreSourceaccounts 202548.32%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-03-2022 ↗
- 4 shares (80%)
- 1 share (20%)
Capital over time
- 06-10-2023 Capital stated in the deed · 1,666,096 shares
- 17-03-2022 Capital increase of €8,162,995 · 8,162,995 new shares at €1 per share · in cash
- 17-03-2022 Capital increase of €5,118,000 · 5,118,000 new shares · in kind
- 08-03-2022 Incorporation · €5 · 5 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 09-03-2026appointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.