Belse Heide
Board
2 directors, last change in 2023Mandates through the years
6 names, the dashed line is todayBoard
Director
Director
Director
Managing director and chair of the board
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Board, from 07-07-2017 to date
-
- Director, appointed by deed of 14-07-2021, still in office
-
- Director, until 14-07-2021
-
- Director, appointed by deed of 11-08-2017, until 14-07-2021
-
- Director, from 07-07-2017, last mentioned in 2017
- Managing director and chair of the board, appointed by deed of 11-08-2017, last mentioned in 2017
-
- Director, appointed by deed of 11-08-2017, no longer listed in the 2022 annual accounts
Control
Shareholder
share not stated
This company
Belse Heide
Equity €5.6m
Profit €603,831 in 2025
Capital
- Capital
- €1,877,195.40
- Shares
- 1,697 in the deed of 06-06-2017 and 1 later capital increase
- Contribution per share
- €1,106
- Equity per share
- €3,281 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-08-2017 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 21:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars leggen plan verdeling activa onder schuldeisers voor akkoord voor aan rechtbank zetel, ontbinding-vereffening-verdeling”
Shareholders
4 ownersOwners 4
- natural personSourceown accounts 2017share not stated
- natural personSourceown accounts 2017share not stated
- natural personSourceown accounts 2017share not stated
- natural personSourceown accounts 2017share not stated
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 11-08-2017 ↗
Stated in the deed
deed of 11-08-2017 ↗
- 999 shares
- 500 shares
- 1 share
- 348 shares
Capital over time
- 11-08-2017 Capital increase of €1,237,195.40 · to €3,237,195.40 · 697 new shares
- 06-06-2017 Capital stated in the deed · €2,000,000 · 1,000 shares