BLL
Board
1 director, last change in 2023Director (not named in the articles)
since 06-02-2023
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 22-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-02-2023
Mandates through the years
3 names, the dashed line is todayBOGAERT Tom Marc Gumaar Désiré Luc
Director (not named in the articles)
Director (not named in the articles)
AURA
Manager
Manager
LIVE SMART - MANAGEMENT
Manager
Manager
BoardEarlier
Mandates as a list
- BOGAERT Tom Marc Gumaar Désiré Luc
- Director (not named in the articles), from 06-02-2023 to date
- AURA
- Manager, from 16-03-2020 to 15-02-2023
- LIVE SMART - MANAGEMENT
- Manager, from 16-03-2020 to 15-02-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 15-02-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 20:00