Beaugarnine
Board
1 director, since incorporationDirector
since 08-04-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 10-04-2024
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €23,008 in 2025
- Source
- deed of 10-04-2024
Articles of association
deed of 10-04-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00
Shareholders
At incorporation
deed of 10-04-2024 ↗
- CHÉRIF Hafedh 50 shares (100%) · €5,000 in cash