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BMOP

Inactive
KBO/BCE: BE 0673.525.537
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BMOPInactive
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Directors

Directors
2 directors, last change in 2025

Board 2

GALCYON
Director · appointed in the act of 10-03-2025 · term without a fixed end · Private limited company · permanent representative: Nicolas Gaelens · also on the board of 1 other company
Current
GAELENS & CO
Director · appointed in the act of 10-03-2025 · Legal entity
Current
Permanent representatives 1
Nicolas Gaelens
Permanent representative · appointed in the act of 10-03-2025 · for GALCYON
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Kragenheule 2 8300 Knokke-Heist Vertegenwoordigingsbevoegdheid (artikel 13): "ledere bestuurder vertegenwoordigt de vennootschaps jegens…”
deed of 10-03-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. GALCYON 100%
  2. BMOP

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 30-05-2025 ↗
Capital over time
  1. 05-12-2023 Converted to unavailable equity

Mandate history

5 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GALCYON
  • Director, appointed in the act of 10-03-2025, still in office
GAELENS & CO
  • Director, appointed in the act of 10-03-2025, still in office
Caroline Gaelens
  • Director (not named in the articles), appointed in the act of 05-12-2023, until 10-03-2025
Luc Gaelens
  • Director (not named in the articles), from before 05-12-2023 to 10-03-2025
Luc Asselman
  • Director (not named in the articles), until 05-12-2023

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“200, Artikel 5”

Articles of association, deed of 05-12-2023 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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