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BEEZZEE

Active Risk: not assessed Private limited companyfounded 2019active for 7 yearsSint Barbarastraat 30, 9990 MaldegemKBO/BCE: BE 0736.698.568
BEEZZEE
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Board

2 directors, since incorporation
DE PAUW Mark Marcel Roger
Director (not named in the articles)
appointed by deed of 25-10-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
ROGGE Tina Alix Marie José
Director (not named in the articles)
appointed by deed of 25-10-2019 term without a fixed end
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 alone
deed of 25-10-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE PAUW Mark Marcel Roger
Director (not named in the articles)
ROGGE Tina Alix Marie José
Director (not named in the articles)
Board
Mandates as a list
  • DE PAUW Mark Marcel Roger
    • Director (not named in the articles), from 23-10-2019 to date
  • ROGGE Tina Alix Marie José
    • Director (not named in the articles), appointed by deed of 25-10-2019, still in office

Control

Founders
DE PAUW Mark Marcel Roger, ROGGE Tina Alix Marie José
This company
BEEZZEE
Equity €337,628
Profit €78,964 in 2025

Capital

Contribution
€5,000
Shares
500
Contribution per share
€10
Equity per share
€675 in 2025
Source
deed of 25-10-2019

Articles of association

deed of 25-10-2019 (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.
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding, algemene vergadering bepaalt…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of December at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding bij besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”

Founders

At incorporation deed of 25-10-2019 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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