BEAD
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
current term since 20-11-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 20-11-2024
managing director in office according to the deed of 16-08-2021
6-year term from 2024
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
4 names, the dashed line is todayEECKMAN Anne
Director
Director
ROBERTO CLEYMAET
Director, Managing director
Director, Managing director
Daniël Vande Sompele
Director
Director
ZAKENKANTOOR D & V
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- EECKMAN Anne
- Director, appointed by deed of 09-09-2020, still in office
- ROBERTO CLEYMAET
- Director, from 19-02-2021 to date
- Managing director, since before 19-02-2021
- Daniël Vande Sompele
- Director, until 09-09-2020
- ZAKENKANTOOR D & V
- Director, until 20-08-2020
Control
Capital
- Capital
- €173,525.47
- Source
- 2025 annual accounts
Articles of association
deed of 26-11-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs geboden door oorspronkelijke kandidaat,bij gebrek overeenstemming deskundige door bestuursorgaan,bij gebrek akkoord Voorzitter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00