BVDK Management
Board
5 directors, last change in 2024Successor statutory director
since 27-04-2021
listed in the 2025 annual accounts, filed on 21-08-2026
Class B director
since 26-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Class B director
since 26-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Class B director
since 26-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Van Den Keybus Ben
Director
current term since 27-04-2021
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging ledere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 23-06-2021
Mandates through the years
5 names, the dashed line is todayVan Den Keybus Ben
Director
Director
FRANSEN Ann Marie-José Robert Jeannine
Successor statutory director
Successor statutory director
CAVENS Simon Eduard Kris Ann
Class B director
Class B director
CAVENS Stijn Sven Cecilia Ann Luc
Class B director
Class B director
CAVENS Vincent Geert Jeannine Luc
Class B director
Class B director
Boardmandate already running before its first mention
Mandates as a list
- Van Den Keybus Ben
- Director, appointed by deed of 04-03-2021, still in office
- FRANSEN Ann Marie-José Robert Jeannine
- Successor statutory director, from 27-04-2021 to date
- CAVENS Simon Eduard Kris Ann
- Class B director, since before 31-12-2023
- CAVENS Stijn Sven Cecilia Ann Luc
- Class B director, since before 31-12-2023
- CAVENS Vincent Geert Jeannine Luc
- Class B director, since before 31-12-2023
Control
Capital
- Contribution
- €3,207,000
- Shares
- 250
- Contribution per share
- €12,828
- Equity per share
- €46,470 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2021 (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.
- First Friday of June at 18:00
Capital transactions
Capital over time
- 23-06-2021 Converted to unavailable equity
- 04-03-2021 Capital stated in the deed · €25,000 · 250 shares