BeStIn
Board
2 directors, no change since 2025AXTHI BV
Director, permanent representative VANDEPUT Bert Edouard
since 13-06-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
FLAX INVEST BV
Director, permanent representative CLAES Inge
since 13-06-2024
term without a fixed end
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.
- Each director alonedeed of 17-06-2024
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- AXTHI
- Director, from 13-06-2024 to date
- FLAX INVEST
- Director, from 13-06-2024 to date
- STIMMO
- Director, from 13-06-2024 to 19-09-2025
Control
50%
This company
BeStIn
Equity -€683,075
Loss €172,624 in 2026
Capital
- Contribution
- €30,000
- Shares
- 30,000
- Contribution per share
- €1
- Equity per share
- -€22.77 in 2026
- Source
- deed of 17-06-2024
Owners through the years
as the annual accounts name themOwners as a list
- AXTHI
- STIMMO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-06-2024 (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.
- “Waken dat per beschikbaar mandaat minstens twee kandidaten worden voorgesteld, passende ervaring en bekwaamheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 14:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 van Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-06-2024 ↗
- FLAX INVEST (BE 0780.878.605) 10,000 shares (33.3%) · €10,000
- STIMMO (BE 0867.541.373) 10,000 shares (33.3%) · €10,000
- AXTHI (BE 0698.640.421) 10,000 shares (33.3%) · €10,000
Capital over time
- 17-06-2024 Incorporation · €30,000 · 30,000 shares