BEBOB
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Statutory director
Director (not named in the articles)
Statutory director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-07-2020, until 16-09-2026
-
- Statutory director, appointed by deed of 14-07-2020, until 16-09-2026
-
- Statutory manager, appointed by deed of 06-02-2018, until 14-07-2020
- Statutory manager, appointed by deed of 06-02-2018, no longer listed in the 2025 annual accounts
- Director (not named in the articles), until 22-12-2022
-
- Statutory manager, appointed by deed of 06-02-2018, until 14-07-2020
- Statutory director, until 18-11-2021
Control
Shareholders
,
This company
BEBOB
Equity -€356,814
Loss €54,753 in 2025
Capital
- Contribution
- €42,713.41
- Shares
- 100
- Contribution per share
- €427
- Equity per share
- -€3,568 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-07-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 14-07-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Beide partijen ieder helft, overdracht aandelen”deed of 14-07-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Sunday of May at 11:00deed of 06-02-2018 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8210 Zedelgem, Torhoutsesteenweg 407, heer en mevrouw ”deed of 16-09-2026 (in Dutch)
Shareholders
Stated in the deed
deed of 16-09-2026 ↗
- vennoot
- vennoot
At incorporation
deed of 06-02-2018 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 14-07-2020 Converted to unavailable equity
- 06-02-2018 Incorporation · €18,600 · 100 shares