BVHX
Board
1 director, since incorporationDirector (not named in the articles)
since 20-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 22-03-2023
Mandates through the years
1 name, the dashed line is todayVANHOORICKX Bruno Louis Gustaaf
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANHOORICKX Bruno Louis Gustaaf
- Director (not named in the articles), from 20-03-2023 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €575 in 2025
- Source
- deed of 22-03-2023
Articles of association
deed of 22-03-2023 (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.
- At least 1 director“Herroepbaar ad nutum bij besluit algemene vergadering, herroeping niet-statutaire bestuurders”
- 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
Shareholders
At incorporation
deed of 22-03-2023 ↗
- VANHOORICKX Bruno Louis Gustaaf 500 shares (100%)