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BECKERS

Active
Public limited companyfounded 1991active for 35 yearsJagersstraat 28, 3580 Beringen, BelgiumKBO/BCE: BE 0444.055.211

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2023

Board 4

Beckers Nicole
Director · in office according to the act of 05-04-2022 · listed in the 2025 annual accounts, filed on 31-01-2026
Current
BECKERS Nicole Constantia
Director (not named in the articles) · in office according to the act of 21-06-2023 · earlier director, until 21-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 31-01-2026
Current
Boonen Marc
Director · in office according to the act of 05-04-2022 · listed in the 2025 annual accounts, filed on 31-01-2026
Current
BOONEN Marc Michel Peter
Director (not named in the articles) · in office according to the act of 21-06-2023 · earlier director, until 21-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 31-01-2026
Current

Day-to-day management 1

Boonen Marc
Gedelegeerd bestuurder · appointed in the act of 05-04-2022
Current

Owners and capital

Capital transactions

Capital over time
  1. 21-06-2023 Capital stated in the deed · €81,973.38 · 766 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Beckers Nicole
  • Director, since before 05-04-2022
Boonen Marc
  • Director, since before 05-04-2022
  • Gedelegeerd bestuurder, appointed in the act of 05-04-2022, still in office
BECKERS Nicole Constantia
  • Director, until 21-06-2023
  • Director (not named in the articles), since before 21-06-2023
BOONEN Marc Michel Peter
  • Director, until 21-06-2023
  • Director (not named in the articles), since before 21-06-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid”

Articles of association, deed of 21-06-2023 (in Dutch)

Next steps