BETA GROUP
ActiveDirectors
Directors
1 director, no change since 2023
BIANCONI Thomas
Current
Director (not named in the articles) · appointed in the act of 14-04-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 20-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-04-2023Owners and capital
Shareholders
At incorporation
act of 14-04-2023 ↗
- BIANCONI Thomas 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 14-04-2023 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, aantal,duur,bevoegdheid”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “100, gelijk”
Audit, dissolution and liquidation
- 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 14-04-2023 (in Dutch)