CERVIX PLUS
Board
2 directors, last change in May 2026BIZQUID BVBA
Director (not named in the articles), permanent representative VERMEULEN Wim
since 22-05-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 20-02-2026
ASTURION BV
Director, permanent representative HUYSMANS Peter
since 25-02-2021
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 20-02-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBIZQUID
Director (not named in the articles)
Director (not named in the articles)
ASTURION
Director
Director
VERMEULEN Wim
Manager
Manager
Serge Kestens
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BIZQUID
- Director (not named in the articles), from 22-05-2008 to date
- ASTURION
- Director, from 25-02-2021 to date
- VERMEULEN Wim
- Manager, from 22-05-2008 to 04-05-2026
- Serge Kestens
- Director, until 30-07-2021
Control
Shareholder in 2016
5.49%
This company
CERVIX PLUS
Equity -€744,566
Profit €117,631 in 2025
Capital
- Contribution
- €659,617
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BZH Consult
- ASTURION
- TIMO SALES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-05-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering op voorstel van bestuursorgaan, bestuursorgaan kan besluiten tot uitkering van voorschotten op dividenden”