BPART
Board
5 directors, no change since December 2019Class A director
appointed by deed of 24-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Class A director
appointed by deed of 24-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Class A director
appointed by deed of 24-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
appointed by deed of 14-04-2020
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.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 24-10-2019
Mandates through the years
5 names, the dashed line is todayBERGHMANS Erwin
Class A director
Class A director
NUYTEMANS Michiel Maria Jozef
Class A director
Class A director
STEYAERT Johan Albert Rika
Class A director
Class A director
Bert Hendrickx
Director (not named in the articles)
Director (not named in the articles)
BPACT International BV
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- BERGHMANS Erwin
- Class A director, appointed by deed of 24-10-2019, still in office
- NUYTEMANS Michiel Maria Jozef
- Class A director, appointed by deed of 24-10-2019, still in office
- STEYAERT Johan Albert Rika
- Class A director, appointed by deed of 24-10-2019, still in office
- Bert Hendrickx
- Director (not named in the articles), appointed by deed of 14-04-2020, still in office
- BPACT International BV
- Director, since before 31-12-2024
Control
This company
BPART
Equity -€176,396
Profit €53,227 in 2025
Capital
- Contribution
- €94,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 5 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 16:00
Founders
At incorporation
deed of 24-10-2019 ↗
- STEYAERT Johan Albert Rika founder
- BERGHMANS Erwin founder
- NUYTEMANS Michiel Maria Jozef founder