BVC INFORMATICS
Board
1 director, since incorporationStatutory director
since 06-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 07-04-2026
Mandates through the years
2 names, the dashed line is todayVANCAUWENBERGHE Brecht
Statutory director
Statutory director
VIVILLE Ellen
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- VANCAUWENBERGHE Brecht
- Statutory director, from 06-11-2020 to date
- VIVILLE Ellen
- Statutory director, appointed by deed of 12-11-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,000
- Source
- deed of 12-11-2020
Articles of association
deed of 12-11-2020 (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.
- “Bestuursorgaan, overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallen plaats voor einde mandaat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:30
- 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
Founder
At incorporation
deed of 12-11-2020 ↗
- VANCAUWENBERGHE Brecht sole founder · 100% at incorporation