BEJEMA
Board
2 directors, 2 in day-to-day management, last change in 2021Director and managing director
director since 10-12-2021
managing director appointed by deed of 02-02-2022
6-year term from 2021
listed in the 2026 annual accounts, filed on 12-10-2026
Director and managing director
director since 10-12-2021
managing director appointed by deed of 02-02-2022
6-year term from 2021
listed in the 2026 annual accounts, filed on 12-10-2026
Mandates through the years
2 names, the dashed line is todayBex Jan
Director, Managing director
Director, Managing director
Bex Mathieu
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Bex Jan
- Director, since before 10-12-2021
- Managing director, appointed by deed of 02-02-2022, still in office
- Bex Mathieu
- Director, since before 10-12-2021
- Managing director, appointed by deed of 02-02-2022, still in office
Control
Capital
- Capital
- €369,361.35
- Shares
- 1,490
- Contribution per share
- €248
- Equity per share
- €357 in 2026
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding bij besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”