BEON
Board
2 directors, no change since 2023General partner and manager
since 08-01-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 13-01-2023
term without a fixed end
earlier manager, until 13-01-2023
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.
- Each director alonedeed of 13-01-2023
Mandates through the years
2 names, the dashed line is todayMatthias Verlinden
General partner and manager
General partner and manager
VERLINDEN Matthias Grégorius Leon
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Matthias Verlinden
- General partner and manager, from 08-01-2019 to date
- VERLINDEN Matthias Grégorius Leon
- Director (not named in the articles), since before 31-12-2022
- Manager, until 13-01-2023
Control
Shareholders
VERLINDEN Matthias Grégorius Leon, VANCAUWENBERGHE Frederique Henriette Edmonda
This company
BEON
Equity €17,646
Loss €21,188 in 2025
Capital
- Contribution
- €300
- Shares
- 300
- Contribution per share
- €1
- Equity per share
- €58.82 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-01-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Vergoeding bestuurders, algemene vergadering kan bezoldiging toekennen onverminderd vergoeding kosten,bedrag elk jaar…”deed of 13-01-2023 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Soorten vennoten, geldschieters die slechts voor schulden en verliezen instaan tot bedrag dat zij beloofd hebben in te brengen”deed of 19-02-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 20:00deed of 13-01-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 13-01-2023 ↗
- VERLINDEN Matthias Grégorius Leon 270 shares
- VANCAUWENBERGHE Frederique Henriette Edmonda 30 shares