Bea Solutions
Board
2 directors, last change in 2024Bobitan BV
Director, permanent representative Gert Verheyen
appointed by deed of 10-03-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Mirabel BV
Director, permanent representative Pieter Vandenbulcke
appointed by deed of 10-03-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 19-09-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBobitan
Director
Director
Mirabel
Director
Director
Jos Raskin
Director (not named in the articles)
Director (not named in the articles)
Péter Kiss
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Bobitan
- Director, appointed by deed of 10-03-2025, still in office
- Mirabel
- Director, appointed by deed of 10-03-2025, still in office
- Jos Raskin
- Director (not named in the articles), from before 31-12-2021 to 20-12-2024
- Manager, until 19-09-2023
- Péter Kiss
- Director (not named in the articles), from before 31-12-2021 to 20-12-2024
- Manager, until 19-09-2023
Control
Parent
Equity €1.3m
Profit €637,680 in 2025 (profit €799,785 in 2024)
Checked score 86
Source: accounts Organi 2025
100%
This company
Bea Solutions
Equity €92,928
Loss €12,722 in 2025
Further up the chain4TheFuture 100%4TheFuture Group 100%
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Organi
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 30 shares“Op naam, register van aandelen op naam met WVV-vermeldingen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-03-2025 ↗
- enige aandeelhouder all shares
Capital over time
- 19-09-2023 Converted to unavailable equity
- 19-09-2023 Converted to unavailable equity