Travel Events
Board
1 director, no change since 2025Director (not named in the articles)
since 23-05-2025
term without a fixed end
earlier manager and general partner, until 05-06-2025
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6/ Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 05-06-2025
Mandates through the years
2 names, the dashed line is todayOFFERMANS Ivo
Director (not named in the articles)
Director (not named in the articles)
Vlietinck Gislaine
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- OFFERMANS Ivo
- Manager, appointed by deed of 23-06-2023, until 05-06-2025
- Director (not named in the articles), appointed by deed of 05-06-2025, still in office
- Vlietinck Gislaine
- Manager, until 22-06-2023
Control
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €520 in 2025
- Source
- deed of 21-10-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-06-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van al zijn medevennoten, aandelen van overleden vennoot komen toe aan erfgenamen of legatarissen met toestemming van al zijn…”deed of 23-06-2023 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die hiermee in strijd is verricht van de aandeelhouders terugvorderen, ongeacht hun goede of kwade…”deed of 05-06-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00deed of 05-06-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze van vereffening bij meerderheid zoals bepaald in wet, vereffenaars worden benoemd door algemene…”deed of 23-06-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 05-06-2025 ↗
- OFFERMANS Ivo all shares
Stated in the deed
deed of 10-08-2023 ↗
- Vlietinck Gislaine gecommanditeerde vennoot
At incorporation
deed of 23-06-2023 ↗
- Offermans Ivo gecommanditeerde vennoot · 99 shares
- Vlietinck Gislaine commanditaire vennoot · 1 share
Capital transactions
Capital over time
- 21-10-2025 Converted to unavailable equity · €25,000
- 16-09-2025 Capital increase of €24,000 · no new shares
- 05-06-2025 Capital stated in the deed · €1,000
- 23-06-2023 Incorporation · €1,000 · 100 shares