BEJA
Board
5 directors, 1 in day-to-day management, last change in 2022Chair of the board and director
appointed by deed of 16-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 06-01-2026
Director
appointed by deed of 16-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 06-01-2026
Director
appointed by deed of 16-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 06-01-2026
Director and managing director
appointed by deed of 16-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 06-01-2026
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director, Managing director
Chair of the board, Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 16-06-2022
-
- Director, since before 16-06-2022
-
- Director, since before 16-06-2022
-
- Director, since before 16-06-2022
- Managing director, appointed by deed of 16-06-2022, still in office
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- Director, since before 16-06-2022
- Chair of the board, appointed by deed of 16-06-2022, still in office
Control
Capital
- Capital
- €99,157.41
- Shares
- 250
- Contribution per share
- €397
- Equity per share
- €843 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-06-2022 (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 most 5 directors“6 jaar”“Elk lid kan zelf ontslag nemen door kennisgeving aan raad van bestuur, verplicht opdracht verder te vervullen tot vervanging binnen…”“Algemene vergadering beslist bij elke benoeming over vaste of variabele bezoldiging;kan zitpenningen toekennen;raad kan vergoedingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 19:00