BEDEKO PROJECTS
ActiveDirectors
Directors
1 director, no change since 2024
Luc Haentjens
Current
Director · since 10-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben. De algemene vergadering, die de…”
deed of 24-01-2024Owners and capital
Shareholders
At incorporation
act of 24-01-2024 ↗
- DEKONINCK Bert Jan Kersten 150 shares (75%)
- BOKKEN Lucette Sophia Therese 50 shares (25%)
Capital transactions
Capital over time
- 24-01-2024 Incorporation · €20,000 · 200 shares
Mandate history
3 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Luc Haentjens |
|
| BOKKEN Lucette Sophia Therese |
|
| DEKONINCK Bert Jan Kersten |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), elke overdracht onder levenden ten bezwarende als kosteloze titel vrijwillig als gedwongen met inbegrip…”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden omlijning vergoeding door algemene vergadering, algemene vergadering te allen tijde bij gewone meerderheid”
Articles of association, deed of 24-01-2024 (in Dutch)