BVW Solutions
Board
2 directors, last change in 2024Director (not named in the articles)
since 01-08-2018
term without a fixed end
earlier director, until 08-01-2024
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
in office according to the deed of 08-01-2024
term without a fixed end
earlier director, until 08-01-2024
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
2 names, the dashed line is todayCUYT Sarah
Director (not named in the articles)
Director (not named in the articles)
VAN WEYENBERGE Bert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CUYT Sarah
- Director (not named in the articles), from 01-08-2018 to date
- Director, until 08-01-2024
- VAN WEYENBERGE Bert
- Director (not named in the articles), since before 31-12-2021
- Director, until 08-01-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €905 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vaste of evenredige vergoeding in geld dan wel in natura, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, geen beroep op rechter tegen weigering”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, alle aandeelhouders kunnen afstand doen bij besluit uitgifte”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor