BTM
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zijn er twee zaakvoerders, dan dienen zij beiden akkoord te gaan om geldig te besluiten. De zaakvoerders zijn bevoegd om alles te doen wat…”deed of 10-01-2025
Mandates through the years
2 names, the dashed line is todayBert Van Craenendonck
Manager
Manager
Toon Van Craenendonck
Manager
Manager
Board
Mandates as a list
- Bert Van Craenendonck
- Manager, appointed by deed of 10-01-2025, still in office
- Toon Van Craenendonck
- Manager, appointed by deed of 10-01-2025, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 10-01-2025
Articles of association
deed of 10-01-2025 (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“Zaakvoerders, alle machten om de vennootschap te besturen en te vertegenwoordigen”“Ontslag zaakvoerder, gewone meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Quorumvereisten die gelden voor een statutenwijziging, besluit van de algemene vergadering”
Shareholders
At incorporation
deed of 10-01-2025 ↗
- Van Craenendonck Bert 50 shares (50%) · €250 in cash
- Van Craenendonck Toon 50 shares (50%) · €250 in cash