BEGEERT
ActiveDirectors
Directors
2 directors, no change since 2025
Board 2
MIXBA
Current
Director (not named in the articles) · since 28-02-2025 · term without a fixed end · Private limited company · permanent representative: HAMAL Bert Jan · listed in the 2025 annual accounts, filed on 29-06-2026
MIXGA
Current
Director (not named in the articles) · since 28-02-2025 · term without a fixed end · Private limited company · permanent representative: VANDEREYCKEN Geert Willem · listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 2
HAMAL Bert Jan
Current
Permanent representative · appointed in the act of 04-03-2025 · for MIXBA
VANDEREYCKEN Geert Willem
Current
Permanent representative · appointed in the act of 04-03-2025 · for MIXGA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-03-2025Owners and capital
Shareholders
At incorporation
act of 04-03-2025 ↗
- HAMAL Bert Jan founder
- VANDEREYCKEN Geert Willem founder
- HAMAL Bert 500 shares (50%) · €7,500
- VANDEREYCKEN Geert 500 shares (50%) · €7,500
Capital transactions
Capital over time
- 04-03-2025 Incorporation · €15,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MIXBA |
|
| MIXGA |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1000, indien uitgifte-voorwaarden niets vermelden of bij inbreng zonder uitgifte van nieuwe aandelen,boeking op beschikbare eigen…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, algemene vergadering”
Articles of association, deed of 04-03-2025 (in Dutch)