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BELDOS

Active
Public limited companyfounded 2001active for 25 yearsIndustrielaan 10, 2950 Kapellen, BelgiumKBO/BCE: BE 0475.579.914

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2023

Board 3

R & I
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
Current
VANDELICE
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
Current
BAKWEL
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
Current

Day-to-day management 2

R & I
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
Current
VANDELICE
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
Current
Permanent representatives 3
Christian Van der Linden
Permanent representative · in office according to the deed of 09-07-2026 · for VANDELICE
Current
Irina Nazarova
Permanent representative · in office according to the deed of 09-07-2026 · for BAKWEL
Current
Rudolf Van der Linden
Permanent representative · in office according to the deed of 09-07-2026 · for R & I
Current

Owners and capital

Owners through the years

2006 to 2013
Owners through the years
Name20062007200820092010201120122013
FILLER SYSTEMS INTERNATIONAL 40%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 10-10-2023 Capital stated in the deed · €206,856.45 · 1,124 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
BAKWEL
  • Director, since before 09-07-2026
R & I
  • Director, since before 09-07-2026
  • Managing director, since before 09-07-2026
VANDELICE
  • Director, since before 09-07-2026
  • Managing director, since before 09-07-2026
Irina Nazarova
  • Director, until 27-11-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 2 directors
“Bestuur, hoogstens zes jaar”

Articles of association, deed of 10-10-2023 (in Dutch)

Next steps