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BMR - ENGINEERING

Active
Private limited companyfounded 2010active for 16 yearsVonderstraat 15, 2310 Rijkevorsel, BelgiumKBO/BCE: BE 0827.693.971

Directors

Directors
2 directors, last change in 2023
MARTENS Bart
Director (not named in the articles) · appointed in the act of 24-03-2023 · earlier manager (not named in the articles), until 24-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Current
VRIENS Heidi
Director (not named in the articles) · appointed in the act of 24-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-03-2023

Owners and capital

Capital transactions

Capital over time
  1. 24-03-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MARTENS Bart
  • Manager (not named in the articles), until 24-03-2023
  • Director (not named in the articles), appointed in the act of 24-03-2023, still in office
VRIENS Heidi
  • Director (not named in the articles), appointed in the act of 24-03-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering bepaalt aantal, duur opdracht en bevoegdheid indien meerdere bestuurders”
“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslissend met absolute meerderheid…”

Articles of association, deed of 24-03-2023 (in Dutch)

Next steps