BEBALANCEDBEFIT
Board
2 directors, last change in 2020Director (not named in the articles)
appointed by deed of 08-01-2020
term without a fixed end
earlier manager, from 01-05-2016 to 08-01-2020
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
appointed by deed of 08-01-2020
term without a fixed end
earlier manager, until 08-01-2020
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 19-01-2017, until 08-01-2020
- Director (not named in the articles), appointed by deed of 08-01-2020, still in office
-
- Director (not named in the articles), appointed by deed of 08-01-2020, still in office
- Manager, until 08-01-2020
Control
Subscribers
,
This company
BEBALANCEDBEFIT
Equity €365,017
Profit €21,862 in 2025
Capital
- Capital
- €67,875
- Source
- deed of 08-01-2020
Articles of association
deed of 08-01-2020 (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 Monday of June at 18:00
Founders
After the capital increase
deed of 22-11-2017 ↗
Capital transactions
Capital over time
- 08-01-2020 Capital reduction of €32,125 · to €67,875 · “zonder vernietiging van aandelen met evenredige vermindering fractiewaarde”
- 08-01-2020 Converted to unavailable equity
- 22-11-2017 Capital increase of €79,000 · to €100,000 · in cash