BEAM GROUP
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 18-04-2024
term without a fixed end
earlier manager, until 18-04-2024
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 18-04-2024
Mandates through the years
1 name, the dashed line is todayVANHOUTTE Edward Joris Victor
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANHOUTTE Edward Joris Victor
- Director (not named in the articles), from 06-10-2011 to date
- Manager, until 18-04-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 18-04-2024 (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.
- “TITEL IV,Afdeling 1,Bestuursorgaan, Artikel 15”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 19:00