BEEDAL
Board
1 director, last change in 2021Mandates through the years
2 names, the dashed line is todayColore Alexander
Manager
Manager
Van den Bossche Karen
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Colore Alexander
- Manager, appointed by deed of 06-05-2021, still in office
- Van den Bossche Karen
- Manager, until 06-05-2021
Control
Articles of association
deed of 06-05-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep mogelijk, twee experts,van elke partij een”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “1 maand, overlijden,wettelijke onbekwaamheid of verhindering van een zaakvoerder”
Shareholders
Stated in the deed
deed of 06-05-2021 ↗
- Colore Alexander beherende vennoot · 34 shares
- Van Overstraeten Eddy stille vennoot · 33 shares
- Van Overstraeten Ben stille vennoot · 33 shares
Share transfer
deed of 06-05-2021 ↗
- Van den Bossche Karen to Colore Alexander 34 shares
- Van den Bossche Karen to Van Overstraeten Eddy 33 shares
- Van den Bossche Karen to Van Overstraeten Ben 23 shares
- Maes Johan to Van Overstraeten Ben 10 shares
Capital transactions
Capital over time
- 06-05-2021 Capital stated in the deed · 100 shares