BELTEK
Board
2 directors, last change in 2025Director
since 27-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Otri BV
Director, permanent representative Jeroen Jansen
since 03-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-10-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- CSS
- Director, from 23-12-2015 to date
- Otri BV
- Director, since before 31-12-2024
- Arabell
- Director, from 01-06-2017 to 31-10-2025
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 05-10-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke aandeelhouder bij aangetekende brief”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June
Capital transactions
Capital over time
- 05-10-2022 Capital reduction of €12,400 · “vrijstelling van storting van volledige saldo nog niet volstorte inbreng”
- 05-10-2022 Converted to unavailable equity