BKfix
Board
2 directors, 1 auditor, last change in 2023Director (not named in the articles)
appointed by deed of 03-04-2023
term without a fixed end
earlier manager, until 24-10-2023
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
appointed by deed of 03-04-2023
term without a fixed end
earlier manager, until 24-10-2023
listed in the 2025 annual accounts, filed on 24-08-2026
Conscius Bedrijfsrevisoren
Company auditor, permanent representative Georges Koslowski
appointed by deed of 03-04-2023
Mandates through the years
3 names, the dashed line is todayJanssens Björn
Director (not named in the articles)
Director (not named in the articles)
Kokkelkoren Kevin
Director (not named in the articles)
Director (not named in the articles)
Conscius Bedrijfsrevisoren
Company auditor
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Janssens Björn
- Director (not named in the articles), appointed by deed of 03-04-2023, still in office
- Manager, until 03-04-2023
- Kokkelkoren Kevin
- Director (not named in the articles), appointed by deed of 03-04-2023, still in office
- Manager, until 03-04-2023
- Conscius Bedrijfsrevisoren
- Company auditor, appointed by deed of 03-04-2023, still in office
Control
Capital
- Contribution
- €1,000
- Source
- deed of 24-10-2023
Articles of association
deed of 24-10-2023 (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.
- “Voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid verworven aantal aandelen als meer dan één koper, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanduiden een of meerdere vereffenaars|omlijnen bevoegdheden|bepalen vergoeding, bestuurder(s) in functie indien geen andere vereffenaar…”
Capital transactions
Capital over time
- 24-10-2023 Converted to unavailable equity · €1,000
- 03-04-2023 Converted to unavailable equity · €1,000