BETA
Board
4 directors, 1 auditor, last change in 2023Director, permanent representative Marc CEYSSENS
appointed by deed of 15-10-2021
6-year term from 2026
also on the board of 2 other companies
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayAndreas MÜLLER
Director
Director
Helga MÜLLER
Director
Director
Melanie MÜLLER
Director
Director
HONOREM HM MANAGEMENT
Director
Director
BDO
Kommissar
Kommissar
BML
Director
Director
BML MANAGEMENT
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Andreas MÜLLER
- Director, from before 21-04-2020, last mentioned in 2020
- Director, since before 24-06-2026
- Helga MÜLLER
- Director, from before 21-04-2020, last mentioned in 2020
- Director, since before 24-06-2026
- Melanie MÜLLER
- Director, from before 21-04-2020, last mentioned in 2020
- Director, since before 24-06-2026
- HONOREM HM MANAGEMENT
- Director, appointed by deed of 15-10-2021, still in office
- BDO
- Kommissar, appointed by deed of 20-10-2023, still in office
- BML
- Director, until 30-10-2023
- BML MANAGEMENT
- Director, appointed by deed of 24-04-2020, last mentioned in 2020
Control
Capital
- Capital
- €9,800,000
- Shares
- 19,354 in the 2024 annual accounts
- Contribution per share
- €506
- Equity per share
- €20,112 in 2024
- Source
- deed of 24-04-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4: Dauer Die Gesellschaft wird fur unbegrenzte Zeit gegründet. Die Gesellschaft kann durch Entscheidung der Generalversammlung, die…”deed of 24-04-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 8 directorsTerm of at most 6 yearsdeed of 24-04-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Titel VII: Geschaftsjahr - Jahresabschluss - Gewinnzuweisung Artikel 26: Geschaftsjahr - Jahresabschluss Das Geschaftsjahr beginnt am ersten…”deed of 24-04-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Unternehmensnr. : 0465102132 Gesellschaftsname (voll ausgeschrieben) : BETA (abgekürzt) : Rechtsform : Aktiengesellschaft Vollständige…”deed of 24-06-2026 (in German)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Generalversammlung, wie bei einer Satzungsänderung”deed of 24-04-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestellung von Liquidatoren, Auflösung aus welchem Grund und zu welchem Zeitpunkt auch immer”“Alle vom Gesetzgeber vorgesehenen Handlungen, Vollmachten der Liquidatoren”deed of 24-04-2020 (in Dutch)