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BVH - MANAGEMENT

Active Risk: not assessed
Private limited companyfounded 2003active for 23 yearsVinkenlaan 13, 9250 Waasmunster, BelgiumKBO/BCE: BE 0861.179.163

Directors

Directors
1 director, last change in 2024
VAN HULLE Bart André Maria
Statutory director · appointed in the act of 22-01-2024 · listed in the 2025 annual accounts, filed on 24-06-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 22-01-2024 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VAN HULLE Bart André Maria
  • Statutory director, appointed in the act of 22-01-2024, still in office
CALLE Carolina Elza Albert
  • Opvolgend statutair bestuurder, appointed in the act of 22-01-2024, 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.
“Meest uitgebreide machten behoudens alleen algemene vergadering bevoegd, 1”
Share issue ruleThe articles set how and by whom new shares are issued.
“Gelijk recht in winstverdeling en vereffeningssaldo, 186”

Articles of association, deed of 22-01-2024 (in Dutch)

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