BPREPARED
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
PERIN Marc
Current
Director (not named in the articles) · since 19-10-2022 · term without a fixed end · listed in the 2024 annual accounts, filed on 31-07-2025
VAN DAMME Franky Camiel Jean
Current
Director (not named in the articles) · since 15-12-2022 · term without a fixed end · listed in the 2024 annual accounts, filed on 31-07-2025
Other functions 1
FrankyVanDamme
Current
Nietstatutairbestuurder · appointed in the act of 23-01-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ZESDE BESLUIT De vergadering besluit artikel 12 van de statuten inzake de externe vertegenwoordiging te wijzigen als volgt: Als er slechts…”
deed of 31-07-2023Owners and capital
Capital transactions
Capital over time
- 31-07-2023 Converted to unavailable equity · €31,230.75
Mandate history
4 people, 3 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| PERIN Marc |
|
| VAN DAMME Franky Camiel Jean |
|
| FrankyVanDamme |
|
| Kristien Byl |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “VIJFDE BESLUIT, 9”
Articles of association, deed of 31-07-2023 (in Dutch)