BEAUDUC
Board
4 directors, last change in 2019Director (not named in the articles)
since 30-10-2017
term without a fixed end
earlier manager, until 18-09-2019
listed in the 2025 annual accounts, filed on 27-02-2026
Manager
since 30-10-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 27-02-2026
Manager
since 01-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 27-02-2026
Director (not named in the articles)
since 01-07-2018
term without a fixed end
earlier manager, until 18-09-2019
listed in the 2025 annual accounts, filed on 27-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2019
Mandates through the years
6 names, the dashed line is todayCALLEWIER Herwig Willem Evarist
Director (not named in the articles)
Director (not named in the articles)
Herwig Callewier
Manager
Manager
Annelies Corne
Manager
Manager
CORNE Annelies Marie Joseph Michèle
Director (not named in the articles)
Director (not named in the articles)
ALLAERT Veerle Maria Godelieve
Statutory manager
Statutory manager
Veerle Allaert
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- CALLEWIER Herwig Willem Evarist
- Director (not named in the articles), from 30-10-2017 to date
- Manager, until 18-09-2019
- Herwig Callewier
- Manager, from 30-10-2017 to date
- Annelies Corne
- Manager, from 01-07-2018 to date
- CORNE Annelies Marie Joseph Michèle
- Director (not named in the articles), from 01-07-2018 to date
- Manager, until 18-09-2019
- ALLAERT Veerle Maria Godelieve
- Statutory manager, until 04-06-2018
- Veerle Allaert
- Statutory manager, until 30-10-2017
Control
Capital
- Capital
- €1,500,000
- Shares
- 15,000 in the deed of 04-06-2018 and 1 later capital increase
- Contribution per share
- €100
- Equity per share
- -€7.63 in 2025
- Source
- deed of 18-09-2019
Articles of association
deed of 18-09-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 10:00
Shareholders
Contribution
deed of 30-03-2026 ↗
- CALLEWIER Herwig Willem Evarist €400,000 in cash
Stated in the deed
deed of 30-03-2026 ↗
- N&J INVEST all shares
Capital transactions
Capital over time
Deed of 30-03-2026Capital contribution of €400,000Contribution: CALLEWIER Herwig Willem Evarist · N&J INVEST holds all the shares · General meeting of 16-03-2026
- 18-09-2019 Capital increase of €1,100,000 · to €1,500,000 · 11,000 new shares at €100 per share · in cash
- 18-09-2019 Converted to unavailable equity · €1,500,000
- 04-06-2018 Capital increase of €380,000 · to €400,000 · 3,800 new shares at €100 per share, 95% of the 4,000 shares after the increase · in cash