BEA JOPPEN
Board
3 directors, no change since 2024Director (not named in the articles)
appointed by deed of 28-05-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alleenhandelend kunnen zij eveneens bijzondere machten toekennen aan de mandatarissen van de vennootschap, al dan niet in dienstverband. Zij…”deed of 10-01-2019
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director
Director (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 07-01-2019 to date
-
- Director, appointed by deed of 23-06-2021, still in office
-
- Director (not named in the articles), appointed by deed of 28-05-2024, still in office
Control
Founders
, ,
and 1 other
This company
BEA JOPPEN
Equity €46,023
Profit €627 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €460 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”deed of 17-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “8. ALGEMENE VERGADERING : Ieder jaar wordt een gewone algemene vergadering van aandeelhouders - ook jaarvergadering genoemd - gehouden op de…”deed of 17-01-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 10-01-2019 (in Dutch)
Founders
At incorporation
deed of 10-01-2019 ↗
- founder
- founder
- founder
- founder
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity
- 17-01-2024 Converted to uncalled contributions · €12,400
- 10-01-2019 Incorporation · €18,600 · 100 shares