BE4 Management
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 27-05-2022
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 04-04-2019, still in office
Control
Shareholder
This company
BE4 Management
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-05-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 Marchdeed of 27-05-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Hoofdstuk IV-toezicht Art. 9 toezicht Het toezicht van de vennootschap wordt uitgeoefend door de vennoten. ledere vennoot bezit het reoht…”deed of 27-05-2022 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Van rechtswege ontbonden, minder dan twee vennoten”deed of 04-04-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen tenzij algemene vergadering met unanimiteit anders besluit, vrijwillige ontbinding of ontbinding door wet voorzien”deed of 27-05-2022 (in Dutch)
Founders
Stated in the deed
deed of 27-05-2022 ↗
- beherende vennoot
At incorporation
deed of 04-04-2019 ↗
- beherende vennoot
Capital transactions
Capital over time
- 27-05-2022 Converted to available equity
- 04-04-2019 Incorporation · €1,000 · 1,000 shares