BEPA TER BIEST
Board
1 director, 1 in day-to-day management, last change in April 2026Managing director and chair of the board
appointed by deed of 27-05-2024
listed in the 2025 annual accounts, filed on 30-04-2026
- VAN HECKE Agnes
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19: Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 27-05-2024
Mandates through the years
3 names, the dashed line is todayVAN HECKE Agnes
Managing director and chair of the board
Managing director and chair of the board
Dirk RAPSAET
Director
Director
Liesbeth FERNAGUT
Director
Director
LeadershipBoardEarlier
Mandates as a list
- VAN HECKE Agnes
- Managing director and chair of the board, from 29-12-1999 to date
- Managing director and chair of the board, appointed by deed of 27-05-2024, still in office
- Dirk RAPSAET
- Director, from 29-12-1999 to 03-04-2026
- Liesbeth FERNAGUT
- Director, from 15-10-2000 to 03-04-2026
Control
Capital
- Capital
- €168,000
- Shares
- 1,350
- Contribution per share
- €124
- Equity per share
- €558 in 2025
- Source
- deed of 27-05-2024
Articles of association
deed of 27-05-2024 (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 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft overnemer(s) naar evenredigheid verworven aantal bij meerdere overnemers, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March