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BVS MANAGEMENT

Active Private limited companyfounded 2023active for 3 yearsJulius Péestraat 9, 9160 LokerenKBO/BCE: BE 1001.863.609

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 06-11-2023 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 06-11-2023, still in office

Control

Founder
This company
BVS MANAGEMENT
Equity €67,895
Profit €67,895 in 2024

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€679 in 2024
Source
deed of 06-11-2023

Articles of association

deed of 06-11-2023 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
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

Founder

At incorporation deed of 06-11-2023 ↗
  • sole founder · 100% at incorporation

Next steps