BECO BOUWGROEP
Board
2 directors, since incorporationDirector
since 27-12-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
Director
since 27-12-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij/Zij kan bijzondere machten…”deed of 29-12-2023
Mandates through the years
2 names, the dashed line is todayAnnelies Cornilly
Director
Director
Benny Vanhaverbeke
Director
Director
Board
Mandates as a list
- Annelies Cornilly
- Director, from 27-12-2023 to date
- Benny Vanhaverbeke
- Director, from 27-12-2023 to date
Control
Founders
Benny Vanhaverbeke, Annelies Cornilly, CORNILLY Annelies Rachel Yvonne
This company
BECO BOUWGROEP
Equity €1.3m
Profit €169,123 in 2025
Capital
- Contribution
- €5,572.01
- Shares
- 100
- Contribution per share
- €55.72
- Equity per share
- €12,580 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-12-2023 ↗
- Benny Vanhaverbeke 51 shares (51%)
- Annelies Cornilly 49 shares (49%)
- CORNILLY Annelies Rachel Yvonne 49 shares