BELGOMAX
Board
1 director, last change in 2024Sole director (not named in the articles)
since 28-06-2003
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Mandates through the years
1 name, the dashed line is todaySole director (not named in the articles)
Board
Mandates as a list
-
- Sole director (not named in the articles), from 28-06-2003 to date
Control
Capital
- Capital
- €61,500
- Shares
- 1,300
- Contribution per share
- €47.31
- Equity per share
- €238 in 2025
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 10:00