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Buro Hause BE

Active
Private limited companyfounded 2025active for 1 yearJan Van Rijswijcklaan 153, 2018 Antwerp, BelgiumKBO/BCE: BE 1029.850.285

Directors

Directors
2 directors, since incorporation

Board 2

JVB Holding
Director (not named in the articles) · since 29-10-2025 · term without a fixed end · Legal entity · permanent representative: Van Bauwel, Justine Francine Steve · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Bodenhorst Meyer Laurèl
Director · since 01-06-2026 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Permanent representatives 1
Van Bauwel, Justine Francine Steve
Permanent representative · appointed by deed of 03-11-2025 · for JVB Holding
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“4. Externe vertegenwoordiging. Is er slechts één bestuurder aangesteld, dan vertegenwoordigt hij de vennootschap jegens derden en in rechte…”
deed of 03-11-2025

Owners and capital

Shareholders

At incorporation deed of 03-11-2025 ↗
  • Van Bauwel, Justine Francine Steve founder
  • MaisonPR B.V. founder
  • Buro Hause BE €2,500 · “gedeponeerd op een bijzondere rekening op naam van de vennootschap in oprichting”

Mandate history

3 people, 2 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
JVB Holding
  • Director (not named in the articles), from 29-10-2025 to date
Bodenhorst Meyer Laurèl
  • Director, from 01-06-2026 to date
MaisonPR B.V.
  • Director (not named in the articles), from 29-10-2025, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Mag iedere bestuurder afzonderlijk, naar eigen inzicht, besluiten nemen, treft hij besluiten naar eigen inzicht”
“Het bestuursorgaan zal bepalen of zij alleen, dan wel gezamenlijk optreden., Het kan hen op elk ogenblik ontslaan.”

Articles of association, deed of 03-11-2025 (in Dutch)

Next steps