BEIRINCKX
Board
2 directors, 1 in day-to-day management, last change in June 2026Director (not named in the articles) and managing director, permanent representative
appointed by deed of 08-07-2026
6-year term from 2026
Director (not named in the articles), permanent representative
appointed by deed of 08-07-2026
6-year term from 2026
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles)
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 08-07-2026, still in office
- Managing director, appointed by deed of 08-07-2026, still in office
-
- Director (not named in the articles), appointed by deed of 08-07-2026, still in office
-
- Director, from 25-03-2011 to 29-06-2026
- Statutory manager, until 06-04-2023
-
- Director, from 25-03-2011 to 29-06-2026
- Statutory manager, until 06-04-2023
-
- Director, from 25-03-2011 to 26-06-2026
- Statutory manager, until 06-04-2023
Control
Capital
- Capital
- €400,000
- Shares
- 345
- Contribution per share
- €1,159
- Equity per share
- €2,663 in 2025
- Source
- deed of 06-04-2023
Articles of association
deed of 06-04-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij toepasselijke wettelijke bepalingen voorziene minimumaantal, algemene vergadering kan mandaat te allen tijde zonder opgave redenen met…”“Afzonderlijk besluit of overeenkomst met betrokken bestuurder, behoudens andersluidende overeenkomst”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”