BVT
Last board
2 directors, last change in 2019Director
appointed by deed of 09-08-2019
term without a fixed end
listed in the 2023 annual accounts, filed on 05-08-2024
Director
appointed by deed of 09-08-2019
term without a fixed end
listed in the 2023 annual accounts, filed on 05-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 09-08-2019
Mandates through the years
2 names, the dashed line is todayChristine Tyvaert
Director
Director
Guido Valcke
Director
Director
Board
Mandates as a list
- Christine Tyvaert
- Director, from 06-05-2017 to date
- Guido Valcke
- Director, from 06-05-2017 to date
Control
Capital
- Capital
- €80,005.55
- Shares
- 372
- Contribution per share
- €215
- Equity per share
- €5,796 in 2023
- Source
- deed of 30-05-2024
Articles of association
deed of 09-08-2019 (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 3 directors“6 jaar, algemene vergadering”
Shareholders
Stated in the deed
deed of 30-05-2024 ↗
- MAATSCHAP FAMILIE VALCKE I (BE 0718.819.092) all shares
Capital transactions
Capital over time
- 30-05-2024 Capital stated in the deed · €80,005.55 · 372 shares
- 09-08-2019 Capital reduction of €42,158.35 · to €80,005.55