Beekmans
Board
2 directors, last change in 2024Director
appointed by deed of 12-09-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director
appointed by deed of 12-09-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayHugo Beekmans
Director
Director
Mascha Gerritsen
Director
Director
Board
Mandates as a list
- Hugo Beekmans
- Director, from 26-05-2014 to date
- Mascha Gerritsen
- Director, from 26-05-2014 to date
Control
Capital
- Contribution
- €18,600
- Source
- deed of 12-09-2024
Articles of association
deed of 12-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen rechtsmiddel open tegen beslis-sing van de derde deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap toevertrouwd aan één of…”
Capital transactions
Capital over time
- 12-09-2024 Converted to unavailable equity · €18,600
- 12-09-2024 Converted to unavailable equity · €1,860