BERIENYA
Board
3 directors, 1 in day-to-day management, last change in 2024Director
since 02-09-2024
6-year term from 2026
listed in the 2026 annual accounts, filed on 30-10-2026
Director
since 02-09-2024
6-year term from 2026
listed in the 2026 annual accounts, filed on 30-10-2026
Director and managing director and chair of the board
director since 02-09-2024
managing director and chair of the board in office according to the deed of 25-11-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 28-10-2022
Mandates through the years
4 names, the dashed line is todayDirector
Managing director and chair of the board
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 06-12-2018, last mentioned in 2018
- Director, since before 31-03-2022
-
- Managing director and chair of the board, since before 06-12-2018
- Director, from before 06-12-2018, last mentioned in 2018
- Managing director and chair of the board, since before 06-12-2018
-
- Director, since before 31-03-2022
-
- Director, from before 02-09-2024, no longer listed in the 2026 annual accounts
Control
Capital
- Capital
- €1,072,000.03
- Shares
- 25,000
- Contribution per share
- €42.88
- Equity per share
- €126 in 2026
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-10-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 05-11-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 16:00deed of 05-11-2026 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 4, besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”deed of 28-10-2022 (in Dutch)