BEEJEE GROUP
Last board
2 directors, 1 in day-to-day management, last change in 2021Director and managing director
in office according to the deed of 14-01-2021
6-year term from 2021
also on the board of 2 other companies
listed in the 2023 annual accounts, filed on 05-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 25: Vertegenwoordiging van de vennootschaр. De vertegenwoordiging van de vennoot schap in en buiten rechte wordt verzekerd hetzij…”deed of 27-11-2017
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 19-04-2016, until 01-09-2020
- Director, appointed by deed of 19-04-2016, still in office
-
- Director, since before 01-01-2021
- Managing director, since before 01-01-2021
-
- Director, until 01-09-2020
-
- Director, until 19-04-2016
Control
Parent
Equity €429,534
Loss €504,682 in 2025 (loss €109,794 in 2024)
Checked score
Source: deed 21-03-2025
100%
This company
BEEJEE GROUP
Equity €490,961
Loss €2,808 in 2023
Capital
- Capital
- €100,000
- Shares
- 3,240
- Contribution per share
- €30.86
- Equity per share
- €152 in 2023
- Source
- deed of 08-10-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013 to 2024: 99.97%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-03-2025 ↗
- all shares
Stated in the deed
deed of 08-10-2024 ↗
- 3,240 shares
Capital over time
- 08-10-2024 Capital stated in the deed · €100,000 · 3,240 shares
- 09-03-2022 Capital stated in 2 deeds · €100,000 · 3,241 shares