BECKERT
Board
2 directors, 1 in day-to-day management, last change in 2015Chair of the board and managing director and director, permanent representative
chair of the board and managing director appointed by deed of 30-12-2015
director current term since 02-06-2026
term until 02-06-2032
listed in the 2025 annual accounts, filed on 20-07-2026
Director
current term since 02-06-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 20-07-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Chair and managing director, Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 30-12-2015, still in office
-
- Director, appointed by deed of 30-12-2015, still in office
- Chair and managing director, appointed by deed of 30-12-2015, still in office
- Chair and managing director, appointed by deed of 30-12-2015, still in office
-
- Director, until 30-12-2015
-
- Chair and delegate, until 30-12-2015
- Director, until 30-12-2015
Control
Parent
Equity €25,754
Profit €1,026 in 2025 (profit €1,818 in 2024)
Checked score
Source: accounts 2025
98%
This company
BECKERT
Equity €969,684
Profit €82,279 in 2025
Capital
- Capital
- €100,000
- Shares
- 300
- Contribution per share
- €333
- Equity per share
- €3,232 in 2025
- Source
- deed of 15-04-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2025: 98%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-04-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00