Be-Con Consultancy & Engineering
Board
2 directors, no change since 2023Director (not named in the articles)
since 26-05-2009
term without a fixed end
earlier director, until 18-12-2023
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 29-09-2026
Director (not named in the articles)
since 26-05-2009
term without a fixed end
earlier director, until 18-12-2023
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 29-09-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 26-05-2009 to date
- Director, until 18-12-2023
-
- Director (not named in the articles), from 26-05-2009 to date
- Director, until 18-12-2023
Control
Capital
- Contribution
- €80,000
- Shares
- 160
- Contribution per share
- €500
- Equity per share
- €2,612 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 18-12-2023 (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.
- “Algemene vergadering die benoemt bepaalt aantal, duur opdracht en, indien meerdere bestuurders, bevoegdheid, met of zonder beperking van…”“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd bepaalt algemene vergadering met absolute…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal,ook bij weigering erfgenaam/legataris, oorspronkelijke bekendmaking of bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of September