BSS Architecten
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 20-07-2023
term without a fixed end
earlier niet statutaire zaakvoerder van vennootschap onder firma, until 20-07-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 20-07-2023
term without a fixed end
earlier niet statutaire zaakvoerder van vennootschap onder firma, until 20-07-2023
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-07-2023
Mandates through the years
2 names, the dashed line is todayBEKAERT Bert Renaat
Director (not named in the articles)
Director (not named in the articles)
DE KOKER Brecht
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BEKAERT Bert Renaat
- Director (not named in the articles), appointed by deed of 20-07-2023, still in office
- Niet statutaire zaakvoerder van vennootschap onder firma, until 20-07-2023
- DE KOKER Brecht
- Director (not named in the articles), appointed by deed of 20-07-2023, still in office
- Niet statutaire zaakvoerder van vennootschap onder firma, until 20-07-2023
Control
Shareholders
This company
BSS Architecten
Equity €263,096
Profit €219,844 in 2025
Capital
- Contribution
- €100
- Shares
- 10
- Contribution per share
- €10
- Equity per share
- €26,310 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-07-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bevoegde raad Orde van Architecten onverwijld met regeling lopende opdrachten, algemene vergadering in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk tijdstip ook, algemene vergadering mag één of meer vereffenaars benoemen en bevoegdheden en emolumenten…”
Shareholders
Stated in the deed
deed of 20-07-2023 ↗
- BEKAERT Bert Renaat vennoot · 5 shares
- DE KOKER Brecht vennoot · 5 shares