BEpave
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2025
Mandates through the years
1 name, the dashed line is todayLuc Rens
Statutory director
Statutory director
Board
Mandates as a list
- Luc Rens
- Statutory director, appointed by deed of 06-02-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 5
- Contribution per share
- €1,000
- Equity per share
- €6,189 in 2025
- Source
- deed of 06-02-2025
Articles of association
deed of 06-02-2025 (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.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, Artikel 11”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-02-2025 ↗
- RENS Luc André Louisa 5 shares (100%) · €5,000 in cash