In eigen nat
Board
2 directors, no change since July 2026Manager (not named in the articles)
appointed by deed of 08-07-2026
term without a fixed end
Manager (not named in the articles)
appointed by deed of 08-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9°3. Bevoegdheid De zaakvoerder bezit de meest uitgebreide machten van bestuur en beschikking en is bevoegd om alles te doen wat nodig of…”deed of 08-07-2026
Mandates through the years
2 names, the dashed line is todayBart Broeckx
Manager (not named in the articles)
Manager (not named in the articles)
Gunter Schellekens
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Bart Broeckx
- Manager (not named in the articles), appointed by deed of 08-07-2026, still in office
- Gunter Schellekens
- Manager (not named in the articles), appointed by deed of 08-07-2026, still in office
Control
Articles of association
deed of 08-07-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
Contribution
deed of 08-07-2026 ↗