Belned
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
Ronald den Braven Holding BVBA
Current
Director (not named in the articles) · appointed by deed of 13-04-2023 · term without a fixed end · Private limited company (pre-2019) · permanent representative: Ronald DEN BRAVEN · listed in the 2025 annual accounts, filed on 29-09-2026
Permanent representatives 1
Ronald DEN BRAVEN
Current
Permanent representative · appointed by deed of 13-04-2023 · for Ronald den Braven Holding BVBA
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. Hij kan bijzondere machten…”
deed of 13-04-2023Owners and capital
Shareholders
4 ownersChain of control
- ROEL DEN BRAVEN HOLDING B.V.NL
- ALBERT DEN BRAVEN HOLDING B.V.NL
- RONALD DEN BRAVEN HOLDING B.V.
- BELNED B.V.
- Belned
Owners 4
- BELNED B.V.parentSourcedeed 08-09-2025100%
- ALBERT DEN BRAVEN HOLDING B.V.NLconsolidating parentconsolidates
- ROEL DEN BRAVEN HOLDING B.V.NLconsolidating parentconsolidates
- RONALD DEN BRAVEN HOLDING B.V.consolidating parentEquity €2.1m Profit of €303,593 in 2025 (profit of €436,111 in 2024)consolidates
Owners through the years 2018 to 2024
| Name | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|
| Ronald den Braven Holding | consolidates | 45% | |||||
| ALBERT DEN BRAVEN HOLDING B.V.NL | consolidates | ||||||
| ROEL DEN BRAVEN HOLDING B.V.NL | consolidates | ||||||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 08-09-2025 ↗
- BELNED B.V. (BE 1026.495.273) €1,596,733 · “overschrijving op een rekening op naam van de Vennootschap”
Stated in the deed
deed of 08-09-2025 ↗
- BELNED B.V. (BE 1026.495.273) all shares
Capital over time
- 08-09-2025 Capital increase of €1,596,733 · to €1,615,333 · no new shares · in cash
- 13-04-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Ronald den Braven Holding |
|
| Ronald DEN BRAVEN |
|