BYS
Board
1 director, last change in 2022Director (not named in the articles)
since 15-02-2010
term without a fixed end
earlier manager, until 03-01-2022
listed in the 2025 annual accounts, filed on 14-07-2026
Mandates through the years
2 names, the dashed line is todayVERHAEGEN Frank Lode Luc
Director (not named in the articles)
Director (not named in the articles)
VERHAEGEN Sofie
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VERHAEGEN Frank Lode Luc
- Director (not named in the articles), from 15-02-2010 to date
- Manager, until 03-01-2022
- VERHAEGEN Sofie
- Director, appointed by deed of 03-01-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- NUNTRA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 19:00