BELCO
Board
2 directors, since incorporationStatutory director
since 22-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory director
current term since 21-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, behalve voor voormelde…”deed of 28-12-2021
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
Board
Mandates as a list
-
- Statutory director, from 22-12-2021 to date
-
- Statutory director, from 24-12-2021 to date
Control
Shareholder
973 voting rights
50%
This company
BELCO
Equity €2.9m
Profit €1.1m in 2025
Capital
- Contribution
- €1,460,000
- Shares
- 1,946
- Contribution per share
- €750
- Equity per share
- €1,467 in 2025
- Source
- deed of 16-09-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 28-12-2021 (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.
- Second Tuesday of May at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 202550%
- natural personSourceown accounts 202550%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 16-09-2022 ↗
- €350,000 in cash
- €350,000 in cash
At incorporation
deed of 28-12-2021 ↗
- 500 shares (50%) · €375,000
- 500 shares (50%) · €375,000
Capital over time
- 16-09-2022 Capital increase of €710,000 · to €1,460,000 · 946 new shares, 48.6% of the 1,946 shares after the increase
- 16-09-2022 Converted to unavailable equity · €750,000
- 28-12-2021 Incorporation · €750,000 · 1,000 shares