PAT AH BSL
Board
2 directors, since incorporationDirector (not named in the articles)
since 23-10-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-04-2026
Director (not named in the articles)
since 23-10-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-10-2024
Mandates through the years
2 names, the dashed line is todayGHEQUIRE Marlies Myriam Johanna
Director (not named in the articles)
Director (not named in the articles)
JONGBLOET Thomas Gustaf Erik
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GHEQUIRE Marlies Myriam Johanna
- Director (not named in the articles), from 23-10-2024 to date
- JONGBLOET Thomas Gustaf Erik
- Director (not named in the articles), from 23-10-2024 to date
Control
Shareholder
Equity €174,208
Profit €109,824 in 2025 (profit €49,899 in 2024)
Checked score 95
50%
This company
PAT AH BSL
Equity €26,689
Loss €73,311 in 2025
Capital
- Contribution
- €100,000
- Shares
- 120
- Contribution per share
- €833
- Equity per share
- €222 in 2025
- Source
- deed of 29-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- DR. JONGBLOET THOMAS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-10-2024 (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.
- “Elektronisch, per brief, e-mail of enig ander middel dat resulteert in een schriftelijk stuk, minstens vijf volle dagen”“Verhinderde bestuurder mag aan één collega volmacht geven, meerderheid van de leden aanwezig of vertegenwoordigd”“Gewone meerderheid van stemmen, besluit niet aangenomen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Wanneer door de wet vereist en binnen de wettelijke grenzen of indien de algemene vergadering daartoe vrijwillig beslist”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geldig beslist wanneer de meerderheid van zijn leden aanwezig of vertegenwoordigd is, gewone meerderheid van stemmen”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-10-2024 ↗
- GHEQUIRE Marlies Myriam Johanna 60 shares (50%) · €50,000
- DR. JONGBLOET THOMAS (BE 1000.497.986) 60 shares (50%) · €50,000
Capital over time
- 29-10-2024 Incorporation · €100,000 · 120 shares