BL
Board
1 director, last change in October 2026Director
appointed by deed of 07-02-2024
listed in the 2025 annual accounts, filed on 04-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-06-2023
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- David Bracke
- Director, appointed by deed of 07-02-2024, still in office
- Figueira Castano Maria de las Nieves
- Director, appointed by deed of 07-02-2024, until 02-10-2026
- Linda Schelstraete
- Manager, appointed by deed of 16-01-2019, until 29-06-2023
- Director (not named in the articles), from before 29-06-2023 to 01-01-2024
- Bianca Llppens
- Manager, until 01-01-2019
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 29-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 10:00