BERYVE
ActiveDirectors
Directors
3 directors, no change since 2022
BECKERS Olivier Marie Jan Julie Lutgardis
Current
Director · appointed in the act of 29-03-2022 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 21-08-2026
RYX,Michelle
Current
Director · appointed in the act of 29-03-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 21-08-2026
VERMEULEN Bob Tony Lieve
Current
Director · appointed in the act of 29-03-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-03-2022Owners and capital
Shareholders
At incorporation
act of 29-03-2022 ↗
- RYX, Michelle 200 shares (33.3%) · €17,000
- BECKERS, Olivier Marie Jan Julie Lutgardis 200 shares (33.3%) · €17,000
- VERMEULEN, Bob Tony Lieve 200 shares (33.3%) · €17,000
Capital transactions
Capital over time
- 29-03-2022 Incorporation · €51,000 · 600 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| BECKERS Olivier Marie Jan Julie Lutgardis |
|
| RYX,Michelle |
|
| VERMEULEN Bob Tony Lieve |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur en bij…”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”“3”
- 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
Articles of association, deed of 29-03-2022 (in Dutch)