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BEILS ERNICH

Active Private limited companyfounded 1992active for 34 yearsKijkuitstraat 32, 9800 DeinzeKBO/BCE: BE 0446.505.153

Board

2 directors, last change in 2023
Director (not named in the articles)
in office according to the deed of 21-11-2023 term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 31-08-2026
MINNE Heidi
Director
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-11-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Beils, Ernich
Director (not named in the articles)
MINNE Heidi
Director
Minne, Heide
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Beils, Ernich
    • Director (not named in the articles), from 01-01-2007 to date
    • Manager, until 21-11-2023
  • MINNE Heidi
    • Director, since before 31-12-2023
  • Minne, Heide
    • Manager, until 21-11-2023
    • Director (not named in the articles), from before 21-11-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€6,205.32
Source
2025 annual accounts

Articles of association

deed of 21-11-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

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