BEAVER
ActiveDirectors
Directors
3 directors, 2 in day-to-day management, last change in 2025
Board 3
CLAES Patrick René
Current
Director · appointed in the act of 25-01-2024 · listed in the 2025 annual accounts, filed on 22-10-2026
Erik COLSON
Current
Director · appointed in the act of 25-01-2024 · listed in the 2025 annual accounts, filed on 22-10-2026
Joseph COLSON
Current
Director · appointed in the act of 25-01-2024 · listed in the 2025 annual accounts, filed on 22-10-2026
Day-to-day management 2
Erik COLSON
Current
Afgevaardigd bestuurder · appointed in the act of 20-08-2025 · 6-year term from 2025
Joseph COLSON
Current
Afgevaardigd bestuurder · appointed in the act of 20-08-2025 · 6-year term from 2025
Owners and capital
Capital transactions
Capital over time
- 25-01-2024 Capital stated in the deed · €133,652.26 · 99 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| CLAES Patrick René |
|
| Joseph COLSON |
|
| Erik COLSON |
|
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)