BEPROMA
Board
1 director, no change since 2023Director
since 01-02-2019
term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 15-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8) Bestuur en vertegenwoordiging De vennootschap wordt bestuurd door een of meer zaakvoerders, al dan niet vennoot (vennoten). De…”deed of 25-02-2019
Mandates through the years
1 name, the dashed line is todayVAN BERKEL Sjaak
Director
Director
BoardEarlier
Mandates as a list
- VAN BERKEL Sjaak
- Manager, from 01-02-2019 to 21-11-2023
- Director, appointed by deed of 21-11-2023, still in office
Control
Founders
VAN BERKEL Sjaak, AELEN Josephina Hendrica
This company
BEPROMA
Equity €18,600
Profit €15,670 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €186 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-11-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, ook bij weigering erfgenaam of legataris, elke overdracht…”deed of 21-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of December at 20:00deed of 25-02-2019 (in Dutch)
Shareholders
At incorporation
deed of 25-02-2019 ↗
- VAN BERKEL Sjaak 90 shares (90%) · €16,740
- AELEN Josephina Hendrica 10 shares (10%) · €1,860
Capital transactions
Capital over time
- 21-11-2023 Converted to unavailable equity
- 25-02-2019 Incorporation · €18,600 · 100 shares