Tender Expert 2.0
Board
3 directors, 1 in day-to-day management, no change since March 2026Director and managing director, permanent representative Erik Van Eecke
director since 11-12-2019
managing director appointed by deed of 13-12-2019
listed in the 2025 annual accounts, filed on 05-02-2026
Statutory director, permanent representative De Mulder, Bruno Francis
since 19-01-2026
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 05-02-2026
1 other company bankrupt- Tender Expert and Management Services
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-03-2026
Permanent representatives 2
Erik Van Eecke
Permanent representative, for Tender Expert and Management Services
appointed by deed of 13-12-2019
De Mulder, Bruno Francis
Permanent representative, for BIMVEST HOLDING
appointed by deed of 28-01-2026
Mandates through the years
6 names, the dashed line is todayTender Expert and Management Services
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
BIMVEST HOLDING
Director
Director
Laurent De Mulder
Director
Director
Alle bestuurders
Board
Board
Marie-Alice Vroman
Director
Director
DEMEULENAERE Bjorn Michel Louis
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Tender Expert and Management Services
- Director (not named in the articles), from 11-12-2019 to date
- Managing director, appointed by deed of 13-12-2019, still in office
- BIMVEST HOLDING
- Director, since before 30-06-2025
- Laurent De Mulder
- Director, since before 30-06-2025
- Alle bestuurders
- Board, until 28-01-2026
- Marie-Alice Vroman
- Director, appointed by deed of 03-07-2020, no longer listed in the 2025 annual accounts
- DEMEULENAERE Bjorn Michel Louis
- Director (not named in the articles), from 11-12-2019, no longer listed in the 2025 annual accounts
Control
Parent
Equity €29.9m
Loss €30,102 in 2025 (loss €30,361 in 2024)
Source: accounts BIMVEST HOLDING 2025
100%
This company
Tender Expert 2.0
Equity €353,814
Profit €129,981 in 2025
Capital
- Contribution
- €25,000
- Shares
- 1,000
- Contribution per share
- €25
- Equity per share
- €354 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-03-2026 (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.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”“Het bestuursorgaan mag alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennisnemen van dit register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- YUCOPIA bankruptcy on 04-11-2025Official Gazetteappointed in 2025, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.