Bully
Board
1 director, 1 in day-to-day management, no change since 2025Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 01-01-2025
day-to-day manager appointed by deed of 11-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
- Giel Gerets
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vergadering voorbehouden. EXTERNE VERTEGENWOORDIGINGSMACHT: Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte…”deed of 15-01-2024
Mandates through the years
2 names, the dashed line is todayGiel Gerets
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
Ine Bleukx
Day-to-day manager
Day-to-day manager
LeadershipBoardEarlierend not dated
Mandates as a list
- Giel Gerets
- Director (not named in the articles), appointed by deed of 15-01-2024, until 20-06-2024
- Director (not named in the articles), appointed by deed of 15-01-2024, ended, last mentioned on 15-01-2024
- Director (not named in the articles), from 01-01-2025 to date
- Day-to-day manager, appointed by deed of 11-03-2025, still in office
- Ine Bleukx
- Director (not named in the articles), appointed by deed of 27-08-2024, until 31-12-2024
- Day-to-day manager, appointed by deed of 30-07-2024, until 31-12-2024
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €165 in 2025
- Source
- deed of 15-01-2024
Articles of association
deed of 15-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-01-2024 ↗
- GERETS Giel 75 shares (75%)
- BLEUKX Ine 25 shares (25%)