BECOMAC
Board
2 directors, last change in 2020Director (not named in the articles)
since 01-01-2020
term without a fixed end
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
since 01-01-2020
term without a fixed end
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 18-11-2010 to date
- Manager, until 01-01-2020
-
- Director (not named in the articles), from 18-11-2010 to date
- Manager, until 01-01-2020
Control
Shareholder
This company
BECOMAC
Equity €1.9m
Profit €1.5m in 2025
Capital
- Contribution
- €100,000
- Source
- deed of 30-05-2023
Articles of association
deed of 30-05-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Shareholders
Stated in the deed
deed of 30-05-2023 ↗
- enige aandeelhouder · all shares