Bemocom
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayBeyls Achiel
Statutory manager
Statutory manager
Board
Mandates as a list
- Beyls Achiel
- Statutory manager, appointed by deed of 31-03-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 31-03-2021
Articles of association
deed of 31-03-2021 (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.
- “Artikel 1690 Burgerlijk Wetboek, werkelijke waarde op dag overdracht”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met quorumvereisten statutenwijziging, Artikel 12 §1”
Shareholders
At incorporation
deed of 31-03-2021 ↗
- Beyls Achiel gecommanditeerde vennoot · 99 shares (99%) · €990
- Beyls Kristof stille vennoot · 1 share (1%) · €10