BEERNAERT
Board
3 directors, no change since 2023Manager (not named in the articles)
since 01-07-1992
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
since 01-07-1992
term without a fixed end
earlier manager, until 10-11-2023
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
since 01-07-1992
term without a fixed end
earlier manager, until 10-11-2023
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2023
Mandates through the years
3 names, the dashed line is todayBEERNAERT Geert
Manager (not named in the articles)
Manager (not named in the articles)
BEERNAERT Geert Frans
Director (not named in the articles)
Director (not named in the articles)
BEERNAERT Jan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BEERNAERT Geert
- Manager (not named in the articles), from 01-07-1992 to date
- BEERNAERT Geert Frans
- Director (not named in the articles), from 01-07-1992 to date
- Manager, until 10-11-2023
- BEERNAERT Jan
- Manager (not named in the articles), from 01-07-1992 to 10-11-2023
- Director (not named in the articles), since before 10-11-2023
Control
Capital
- Contribution
- €150,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 13, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”deed of 10-11-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht aandelen onder levenden, helft kandidaat-overdrager helft overige vennoten pro rata bezit inclusief aanstellingskosten”“Helft erfgenamen helft vennoten pro rata bezit inclusief aanstellingskosten, prijs in waarderingsrapport deskundige”deed of 11-01-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of November at 21:00deed of 11-01-2018 (in Dutch)