BELACOUSTICS
Board
2 directors, last change in 2025Additional director, permanent representative Bert Damman
since 29-01-2025
listed in the 2025 annual accounts, filed on 10-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-04-2020
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayKevin Togher
Director
Director
Madam Luc
Additional director
Additional director
F.B.E.
Director
Director
RSVL Consulting
Director
Director
Stevens Consulting
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Kevin Togher
- Director, from 15-03-2023 to date
- Madam Luc
- Additional director, since before 31-03-2024
- F.B.E.
- Director, appointed by deed of 02-04-2020, until 04-02-2025
- Manager, until 02-04-2020
- RSVL Consulting
- Director, appointed by deed of 03-03-2020, until 01-04-2021
- Stevens Consulting
- Director, until 03-03-2020
Control
Capital
- Contribution
- €415,402.39
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MADAM LUC
- JR62
- RSVL Consulting
- F.B.E.
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-04-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) evenredig verworven aantal, elke overdracht onder levenden vrijwillig en gedwongen,uitsluiting en…”“Overdracht van aandelen ingevolge overlijden, unanieme schriftelijke verklaring te allen tijde”deed of 02-04-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 19:00deed of 04-02-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 24, recht algemene vergadering een of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen, vergoeding te bepalen”deed of 02-04-2020 (in Dutch)
Shareholders
2 ownersOwners 2
- JR62parentSourceaccounts JR62 30-06-2022100%
-
50%
Capital transactions
Shareholders according to the deeds
Contribution
deed of 02-04-2020 ↗
- JR62 (BE 0417.744.554) 179 shares · €396,802.39 · “inbreng vordering in rekening-courant”
Capital over time
- 02-04-2020 Converted to unavailable equity