BVA LOGISTICS
Board
2 directors, since incorporationDirector
appointed by deed of 28-07-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 31-07-2023
Director
appointed by deed of 28-07-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 31-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-07-2020
Mandates through the years
2 names, the dashed line is todayVAN ACKER Rigis Suzanne Albert
Director
Director
Yannick BUELENS
Director
Director
Board
Mandates as a list
- VAN ACKER Rigis Suzanne Albert
- Director, appointed by deed of 28-07-2020, still in office
- Yannick BUELENS
- Director, appointed by deed of 28-07-2020, still in office
Control
This company
BVA LOGISTICS
Equity €13,467
Profit €1,963 in 2022
Capital
- Contribution
- €10,000
- Source
- 2022 annual accounts
Articles of association
deed of 28-07-2020 (in Dutch)- 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.
- Last Friday of June at 19:00
- 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
Founders
At incorporation
deed of 28-07-2020 ↗
- Yannick BUELENS founder
- VAN ACKER Rigis Suzanne Albert founder