BESUN
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 27-12-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
2 names, the dashed line is todayVAN HAEVERBEKE Pieter-Jan
Director (not named in the articles)
Director (not named in the articles)
VAN HAEVERBEKE Johan
Director
Director
BoardEarlier
Mandates as a list
- VAN HAEVERBEKE Pieter-Jan
- Director (not named in the articles), appointed by deed of 27-12-2023, still in office
- VAN HAEVERBEKE Johan
- Director, from 21-08-2023 to 24-11-2025
Control
This company
BESUN
Equity €52,121
Profit €22,970 in 2025
Capital
- Contribution
- €6,000
- Shares
- 120
- Contribution per share
- €50
- Equity per share
- €434 in 2025
- Source
- deed of 23-08-2023
Articles of association
deed of 23-08-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, algemene vergadering bepaalt aantal,duur en bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 19:00
Shareholders
At incorporation
deed of 23-08-2023 ↗
- VAN HAEVERBEKE Johan 60 shares (50%) · €3,000
- VAN HAEVERBEKE Pieter-Jan 60 shares (50%) · €3,000