B.I.
Dissolved and wound up on 27-03-2026Directors
Directors
2 directors, no change since 2026
Act of 05-05-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 27-03-2026 · No liquidator appointed · Books and records kept in Ledegem
Board 2
BEDIGRO
Current
Director (not named in the articles) · appointed in the act of 14-02-2022 · term without a fixed end · Private limited company · permanent representative: BEEUWSAERT Didier Achiel Maria · listed in the 2025 annual accounts, filed on 31-01-2026
BEDOC
Current
Director (not named in the articles) · appointed in the act of 14-02-2022 · term without a fixed end · Private limited company · permanent representative: BEEUWSAERT Jeroen Jozef Theophiel · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-01-2026
Permanent representatives 2
BEEUWSAERT Didier Achiel Maria
Current
Permanent representative · appointed in the act of 14-02-2022 · for BEDIGRO
BEEUWSAERT Jeroen Jozef Theophiel
Current
Permanent representative · appointed in the act of 14-02-2022 · for BEDOC
Statutory auditor 1
Peter Vandewalle
Current
Auditor · appointed in the act of 05-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 14-02-2022Owners and capital
Shareholders
At incorporation
act of 14-02-2022 ↗
- Stichting Administratiekantoor Neushoorn 104,204 shares
- BEEUWSAERT Didier Achiel Maria 1 share
- BEEUWSAERT Jeroen Jozef Theophiel 1 share
Capital transactions
Capital over time
- 14-02-2022 Incorporation · €298,000
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| BEDIGRO |
|
| BEDOC |
|
| Peter Vandewalle |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Besluiten waarvoor statuten mogelijkheid uitsluiten, eenparig schriftelijk akkoord alle bestuurders”
Articles of association, deed of 14-02-2022 (in Dutch)