BECKERS
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2023
Board 4
Beckers Nicole
Current
Director · in office according to the act of 05-04-2022 · listed in the 2025 annual accounts, filed on 31-01-2026
BECKERS Nicole Constantia
Current
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
Boonen Marc
Current
Director · in office according to the act of 05-04-2022 · listed in the 2025 annual accounts, filed on 31-01-2026
BOONEN Marc Michel Peter
Current
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
Day-to-day management 1
Boonen Marc
Current
Gedelegeerd bestuurder · appointed in the act of 05-04-2022
Owners and capital
Capital transactions
Capital over time
- 21-06-2023 Capital stated in the deed · €81,973.38 · 766 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Beckers Nicole |
|
| Boonen Marc |
|
| BECKERS Nicole Constantia |
|
| BOONEN Marc Michel Peter |
|
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)