BND GROUP
ActiveDirectors
Directors
2 directors, no change since 2025
HOUDRET Baptiste François Patricia Ghislain
Current
Director (not named in the articles) · appointed in the act of 19-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
DE COUSSEMAKER Dany Stéphane
Current
Director (not named in the articles) · appointed in the act of 21-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-04-2025Owners and capital
Shareholders
At incorporation
act of 19-08-2024 ↗
- HOUDRET Baptiste François Patricia Ghislain 100 shares (100%) · in cash
Capital transactions
Capital over time
- 11-04-2025 Capital stated in the deed · 100 shares
- 19-08-2024 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| HOUDRET Baptiste François Patricia Ghislain |
|
| DE COUSSEMAKER Dany Stéphane |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, 1”
Articles of association, deed of 11-04-2025 (in Dutch)