BECONSULT
Board
1 director, last change in 2022Director (not named in the articles)
since 06-02-2004
term without a fixed end
earlier manager, until 30-06-2022
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-06-2022
1 name is hidden.
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Successor manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 06-02-2004 to date
- Manager, until 30-06-2022
-
- Successor manager, until 30-06-2022
2 names are hidden.
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Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-06-2022 (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.
- 1 June at 10:00
Capital transactions
Capital over time
- 30-06-2022 Converted to unavailable equity
- 30-06-2022 Capital reduction of €12,392.01 · to €0 · “vrijstelling van opvraging van storting op aandelen die thans nog niet volgestort zijn”