BE PRO TOOLS
Board
1 director, no change since 2023Director, permanent representative
appointed by deed of 23-11-2023
6-year term from 2023
listed in the 2023 annual accounts, filed on 22-01-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Managing director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 30-06-2023
-
- Director, until 24-08-2023
- Director, until 18-10-2023
-
- Director, until 24-08-2023
- Director, until 18-10-2023
-
- Director, until 13-07-2018
- Managing director, until 13-07-2018
-
- Director, until 28-02-2017
Control
Shareholders
, ,
This company
BE PRO TOOLS
Equity €225,881
Loss €248,694 in 2025
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €2,259 in 2025
- Source
- deed of 23-11-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-11-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 23-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00deed of 23-11-2023 (in Dutch)
- 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 auditordeed of 16-10-2015 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden van de vereffenaars, alle verrichtingen vermeld in de wet tenzij algemene vergadering anders besluit bij gewone meerderheid van…”deed of 23-11-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 24-02-2020 ↗
- 50 shares
- 50 shares
Share transfer
deed of 24-02-2020 ↗
- to 17 shares
- to 17 shares