BELDOS
ActiveDirectors
Directors
3 directors, 2 in day-to-day management, last change in 2023
Board 3
R & I
Current
Director · since 15-05-2020 · 6-year term from 2026 · Limited partnership · permanent representative: Rudolf Van der Linden · listed in the 2025 annual accounts, filed on 30-09-2026
VANDELICE
Current
Director · since 15-05-2020 · 6-year term from 2026 · Limited partnership · permanent representative: Christian Van der Linden · listed in the 2025 annual accounts, filed on 30-09-2026
BAKWEL
Current
Director · since 01-11-2023 · 6-year term from 2026 · Private limited company · permanent representative: Irina Nazarova · listed in the 2025 annual accounts, filed on 30-09-2026
Day-to-day management 2
R & I
Current
Managing director · in office according to the deed of 09-07-2026 · 6-year term from 2026 · Limited partnership · permanent representative: Rudolf Van der Linden
VANDELICE
Current
Managing director · in office according to the deed of 09-07-2026 · 6-year term from 2026 · Limited partnership · permanent representative: Christian Van der Linden
Permanent representatives 3
Christian Van der Linden
Current
Permanent representative · in office according to the deed of 09-07-2026 · for VANDELICE
Irina Nazarova
Current
Permanent representative · in office according to the deed of 09-07-2026 · for BAKWEL
Rudolf Van der Linden
Current
Permanent representative · in office according to the deed of 09-07-2026 · for R & I
Owners and capital
Owners through the years
2006 to 2013| Name | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|
| FILLER SYSTEMS INTERNATIONAL | 40% | |||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 10-10-2023 Capital stated in the deed · €206,856.45 · 1,124 shares
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| BAKWEL |
|
| R & I |
|
| VANDELICE |
|
| Irina Nazarova |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 2 directors“Bestuur, hoogstens zes jaar”
Articles of association, deed of 10-10-2023 (in Dutch)