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ActiveDirectors
Directors
3 directors, no change since 2025
Board 3
2BE.ADVISED
Current
Director (not named in the articles) · appointed in the act of 14-01-2025 · term without a fixed end · Private limited company · permanent representative: DURON Bart Albert Christina · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 22-08-2026
Kurt Janssen IT CommV
Current
Director (not named in the articles) · appointed in the act of 14-01-2025 · term without a fixed end · Limited partnership · permanent representative: JANSSEN Kurt · listed in the 2025 annual accounts, filed on 22-08-2026
Laurens Ramandt CommV
Current
Director (not named in the articles) · appointed in the act of 14-01-2025 · term without a fixed end · Limited partnership · permanent representative: RAMANDT Laurens Bart Maurits · listed in the 2025 annual accounts, filed on 22-08-2026
Permanent representatives 3
DURON Bart Albert Christina
Current
Permanent representative · appointed in the act of 14-01-2025 · for 2BE.ADVISED
JANSSEN Kurt
Current
Permanent representative · appointed in the act of 14-01-2025 · for Kurt Janssen IT CommV
RAMANDT Laurens Bart Maurits
Current
Permanent representative · appointed in the act of 14-01-2025 · for Laurens Ramandt CommV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Extern bestuur Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, zijn alle akten die de vennootschap…”
deed of 14-01-2025Owners and capital
Shareholders
At incorporation
act of 14-01-2025 ↗
- 2BE.ADVISED (BE 0701.947.527)
- LAURENS RAMANDT (BE 0740.797.710)
- KURT JANSSEN IT (BE 1018.194.251)
Capital transactions
Capital over time
- 14-01-2025 Incorporation · €15,000 · 15,000 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| 2BE.ADVISED |
|
| Kurt Janssen IT |
|
| Laurens Ramandt |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- 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
Articles of association, deed of 14-01-2025 (in Dutch)