Becuwe
Board
1 director, since incorporationDirector
since 16-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 08-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2021
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 16-12-2021 to date
Control
Founder
This company
Becuwe
Equity €6,530
Profit €2,840 in 2025
Capital
- Contribution
- €3,500
- Shares
- 3,500
- Contribution per share
- €1
- Equity per share
- €1.87 in 2025
- Source
- deed of 22-12-2021
Articles of association
deed of 22-12-2021 (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“Algemene vergadering die bestuurder(s) benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid bij meer dan één…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of November 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 22-12-2021 ↗
- 3,500 shares (100%) · €3,500 in cash