BEEFCROSS
Board
1 director, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-09-2026
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 30-12-2025, still in office
-
- Manager, appointed by deed of 30-04-2018, until 30-03-2023
- Manager (not named in the articles), appointed by deed of 02-05-2023, until 31-07-2026
Control
Shareholder
This company
BEEFCROSS
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 02-05-2023
Articles of association
deed of 28-09-2026 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
Shareholders
Stated in the deed
deed of 28-09-2026 ↗
- all shares
Share transfer
deed of 28-09-2026 ↗
- to
At incorporation
deed of 30-04-2018 ↗
- vennoot · 50 shares (50%) · €2,500
- vennoot · 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 28-09-2026 Capital stated in the deed · 1,000 shares
- 02-05-2023 Converted to available equity · €5,000
- 30-04-2018 Incorporation · €5,000 · 100 shares