BMK53
Board
2 directors, last change in 2024Director
appointed by deed of 28-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Director
appointed by deed of 28-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “NEGENDE BESLUIT - WIJZIGING EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID of De vergadering besluit de externe vertegenwoordigingsbevoegdheid te…”deed of 08-01-2025
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Laurent DEBIE
- Director, since before 31-12-2023
- Philippe DEBIE
- Director, since before 31-12-2023
- Jean Pierre DEBIE
- Director, from 04-11-2014 to 11-04-2024
- Marie Anne DOBBELS
- Director, from 04-11-2014 to 11-04-2024
Control
25.38%
This company
BMK53
Equity €2.0m
Profit €66,298 in 2025
Capital
- Contribution
- €663,357.73
- Shares
- 3,046
- Contribution per share
- €218
- Equity per share
- €666 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- IMPPHI
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 09:00
Shareholders
1 ownerOwners 1
- Equity €6.0m Profit of €3.2m in 2025 (profit of €146,710 in 2024) Checked score 9625.38%
Former owners (1)
- Sourcedeed 08-01-2025share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-01-2025 ↗
- IMPPHI (BE 0895.410.364) 386 shares
- MALATEX (BE 0895.409.077) 386 shares
- Philippe DEBIE 1,500 shares
- Laurent DEBIE 1,500 shares