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BEAVER

Active
Public limited companyfounded 1977active for 49 yearsWoluwelaan 8, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0417.279.944

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2025

Board 3

CLAES Patrick René
Director · appointed in the act of 25-01-2024 · listed in the 2025 annual accounts, filed on 22-10-2026
Current
Erik COLSON
Director · appointed in the act of 25-01-2024 · listed in the 2025 annual accounts, filed on 22-10-2026
Current
Joseph COLSON
Director · appointed in the act of 25-01-2024 · listed in the 2025 annual accounts, filed on 22-10-2026
Current

Day-to-day management 2

Erik COLSON
Afgevaardigd bestuurder · appointed in the act of 20-08-2025 · 6-year term from 2025
Current
Joseph COLSON
Afgevaardigd bestuurder · appointed in the act of 20-08-2025 · 6-year term from 2025
Current

Owners and capital

Capital transactions

Capital over time
  1. 25-01-2024 Capital stated in the deed · €133,652.26 · 99 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
CLAES Patrick René
  • Director, appointed in the act of 25-01-2024, still in office
Joseph COLSON
  • Director, appointed in the act of 25-01-2024, still in office
  • Afgevaardigd bestuurder, appointed in the act of 20-08-2025, still in office
Erik COLSON
  • Director, appointed in the act of 25-01-2024, still in office
  • Afgevaardigd bestuurder, appointed in the act of 20-08-2025, still in office

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering anders bij gewone meerderheid van stemmen, alle verrichtingen vermeld in wet”

Articles of association, deed of 25-01-2024 (in Dutch)

Next steps