Belxon
Board
1 director, 1 in day-to-day management, no change since 2023Director and directeur gelast met dagelijks bestuur
director since 01-07-2023
directeur gelast met dagelijks bestuur appointed by deed of 29-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “12.3. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, alsook…”deed of 29-06-2022
Mandates through the years
4 names, the dashed line is todayDirecteur gelast met dagelijks bestuur, Director
Manager
Manager
Manager
LeadershipBoardEarlier
Mandates as a list
-
- Directeur gelast met dagelijks bestuur, appointed by deed of 29-06-2022, still in office
- Director, from 01-07-2023 to date
-
- Manager, appointed by deed of 20-03-2017, until 29-08-2023
-
- Manager, appointed by deed of 28-11-2016, until 15-02-2017
-
- Manager, appointed by deed of 28-09-2016, until 28-11-2016
Control
Founders
,
This company
Belxon
Equity €176,933
Profit €4,154 in 2025
Capital
- Contribution
- €15,200
- Shares
- 186
- Contribution per share
- €81.72
- Equity per share
- €951 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen en overige effecten, 9/”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 28-09-2016 ↗
- 130 shares (69.9%)
- 56 shares (30.1%)
Capital transactions
Capital over time
- 29-06-2022 Converted to available equity
- 28-09-2016 Incorporation · €18,600 · 186 shares