BURO CONFORM
Last board
1 director, last change in 20242B-SAFE BV
Director, permanent representative Anita Lambrechts
since 13-06-2022
term without a fixed end
earlier director (not named in the articles), until 23-01-2024
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 27-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 20-05-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is today2B-SAFE
Director
Director
GOOSSENS Benjamien
Director
Director
GINGERBLUE
Director (not named in the articles)
Director (not named in the articles)
Songbird Studios
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- 2B-SAFE
- Director, from before 31-12-2021 to 23-01-2024
- Director, from 13-06-2022 to date
- GOOSSENS Benjamien
- Director, from before 31-12-2021 to 23-01-2024
- GINGERBLUE
- Director (not named in the articles), from before 20-05-2021 to 21-06-2022
- Director, until 20-05-2021
- Director (not named in the articles), from before 20-05-2021, no longer listed in the 2023 annual accounts
- Songbird Studios
- Director (not named in the articles), from before 20-05-2021 to 21-06-2022
- Director, until 20-05-2021
- Director (not named in the articles), from before 20-05-2021, no longer listed in the 2023 annual accounts
Control
100%
This company
BURO CONFORM
Equity €172,694
Profit €7,721 in 2023
Capital
- Contribution
- €18,600
- Source
- deed of 23-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- SONGBIRD STUDIOS
- 2B-SAFE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-05-2021 (in Dutch)- 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.
- First Friday of June at 19:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-11-2023 ↗
- Songbird Studios (BE 0541.909.306) all shares
Capital over time
- 23-11-2023 Converted to available equity · €18,600