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BPREPARED

Active
Private limited companyfounded 2019active for 7 yearsKapelsesteenweg 195, 2180 Antwerpen, BelgiumKBO/BCE: BE 0720.495.016

Directors

Directors
2 directors, last change in 2023

Board 2

PERIN Marc
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
Current
VAN DAMME Franky Camiel Jean
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
Current

Other functions 1

FrankyVanDamme
Nietstatutairbestuurder · appointed in the act of 23-01-2023
Current
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 31-07-2023

Owners and capital

Capital transactions

Capital over time
  1. 31-07-2023 Converted to unavailable equity · €31,230.75

Mandate history

4 people, 3 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PERIN Marc
  • Manager, from 19-10-2022 to date
VAN DAMME Franky Camiel Jean
  • Director (not named in the articles), appointed in the act of 31-07-2023, still in office
FrankyVanDamme
  • Nietstatutairbestuurder, appointed in the act of 23-01-2023, still in office
Kristien Byl
  • Manager, until 19-10-2022

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)

Next steps