BECATECH
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 03-12-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 03-12-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14 - BEVOEGDHEID BESTUURSORGAAN Bestuursbevoegdheid Het bestuursorgaan heeft de meest uitgebreide bevoegdheid om alle handelingen te…”deed of 03-12-2021
Mandates through the years
2 names, the dashed line is todayGRIFFIOEN Vincent Gerardus Jasper
Director (not named in the articles)
Director (not named in the articles)
VAN MIERLO Henricus Wilhelmus Carolus
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GRIFFIOEN Vincent Gerardus Jasper
- Director (not named in the articles), appointed by deed of 03-12-2021, still in office
- VAN MIERLO Henricus Wilhelmus Carolus
- Director (not named in the articles), appointed by deed of 03-12-2021, still in office
Control
Founders
This company
BECATECH
Equity €549,509
Profit €34,472 in 2025
Capital
- Contribution
- €200,000
- Shares
- 100
- Contribution per share
- €2,000
- Equity per share
- €5,495 in 2025
- Source
- deed of 03-12-2021
Articles of association
deed of 03-12-2021 (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.
- “Onbepaalde duur, voorzitter benoemd door algemene vergadering met gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 20:30
Shareholders
At incorporation
deed of 03-12-2021 ↗
- HAMAROJO (BE 0691.921.685) 25 shares (25%) · €50,000
- IBG Group B.V. (BE 0777.612.475) 50 shares (50%) · €100,000
- Henntech Holding B.V. (BE 0777.857.549) 25 shares (25%) · €50,000