BE4BUSINESS
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 08-10-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 08-10-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 08-10-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De eerstvolgende algemene vergadering moet het mandaat van de gecoöpteerde bestuurder bevestigen. Bij bevestiging volbrengt de gecoöpteerde…”deed of 08-10-2025
Mandates through the years
3 names, the dashed line is todayMARIN,Ionut Nicolae
Director (not named in the articles)
Director (not named in the articles)
MARIN,Laura Mirabela
Director (not named in the articles)
Director (not named in the articles)
Meyers Bjorn
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MARIN,Ionut Nicolae
- Director (not named in the articles), appointed by deed of 08-10-2025, still in office
- MARIN,Laura Mirabela
- Director (not named in the articles), appointed by deed of 08-10-2025, still in office
- Meyers Bjorn
- Director (not named in the articles), appointed by deed of 08-10-2025, still in office
Control
Founders
Meyers Bjorn, MARIN,Ionut Nicolae, MARIN,Laura Mirabela
This company
BE4BUSINESS
Capital
- Contribution
- €5,000
- Shares
- 120
- Contribution per share
- €41.67
- Source
- deed of 08-10-2025
Articles of association
deed of 08-10-2025 (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.
- 3 directorsAt least 1 director“Overblijvende bestuurders mogen coöpteren bij collegiaal orgaan bij openval voor einde mandaat”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 18:00
Shareholders
At incorporation
deed of 08-10-2025 ↗
- Meyers Bjorn 40 shares (33.3%) · €1,666.66
- MARIN,Ionut Nicolae 40 shares (33.3%) · €1,666.66
- MARIN,Laura Mirabela 40 shares (33.3%) · €1,666.66