Wijzer
ActiveDirectors
Directors
4 directors, 3 in day-to-day management, no change since 2026
Board 4
BV Bureau Vandenbogaerde
Current
Director (not named in the articles) · appointed in the act of 24-09-2024 · Legal entity · permanent representative: Thomas Vandenbogaerde · listed in the 2025 annual accounts, filed on 30-07-2026
BV Home2check
Current
Director (not named in the articles) · appointed in the act of 24-09-2024 · Legal entity · permanent representative: Tom Martin
HOME2CHECK BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 30-07-2026
BV Home2check
Current
Director (not named in the articles) · appointed in the act of 24-09-2024 · Legal entity
Day-to-day management 3
BV Bureau Vandenbogaerde
Current
Managing director · appointed in the act of 09-12-2024 · Legal entity · permanent representative: Thomas Vandenbogaerde
BV Home2check
Current
Managing director · appointed in the act of 09-12-2024 · Legal entity · permanent representative: Tom Martin
BV Home2check
Current
Managing director · appointed in the act of 09-12-2024 · Legal entity
Permanent representatives 2
Thomas Vandenbogaerde
Current
Permanent representative · appointed in the act of 24-09-2024 · for BV Bureau Vandenbogaerde
Tom Martin
Current
Permanent representative · appointed in the act of 24-09-2024 · for BV Home2check
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“(ix) het verstrekken van voorschotten of leningen, onder de vorm van rekening-courant of anderszins, aan aandeelhouders of bestuurders of…”
deed of 24-09-2024Owners and capital
Shareholders
At incorporation
act of 24-09-2024 ↗
- MARTIN Tom Alfons Marcel 3,000 shares (33.3%) · €3,000
- VANDENBOGAERDE Thomas 3,000 shares (33.3%) · €3,000
- MAES Elias Kurt 3,000 shares (33.3%) · €3,000
Capital transactions
Capital over time
- 24-09-2024 Incorporation · €9,000 · 9,000 shares
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| BV Bureau Vandenbogaerde |
|
| BV Home2check |
|
| BV Home2check |
|
| HOME2CHECK BV |
|
| BV Enairko |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur; bij gebrek aan bepaling geacht van onbepaalde duur, 3”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan bevoegd binnen de grenzen van het WVV tot uitkeringen uit winst van het lopende boekjaar of voorgaande boekjaar zolang…”
Audit, dissolution and liquidation
- 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 24-09-2024 (in Dutch)