Beta Midco
Board
2 directors, 1 auditor, since incorporationCamel Q BV
Director, permanent representative VAN BAEL Nathasja
appointed by deed of 30-10-2025
term without a fixed end
also on the board of 7 other companies
DEGROEP BVBA
Director, permanent representative COUSSEMENT Bram Isaac Jacob
appointed by deed of 30-10-2025
term without a fixed end
also on the board of 49 other companies
Statutory auditor, permanent representative Ignace Robberechts
appointed by deed of 30-10-2025
term of 3 financial years from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 30-10-2025
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoardRest of the term
Mandates as a list
- Camel Q
- Director, appointed by deed of 30-10-2025, still in office
- DEGROEP
- Director, appointed by deed of 30-10-2025, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 30-10-2025, still in office
Control
100%
This company
Beta Midco
Further up the chainBeta Luxco LU 61.83%
Capital
- Contribution
- €47,523,445.23
- Shares
- 46,523,445
- Contribution per share
- €1.02
- Source
- deed of 30-10-2025 and 1 later capital increase
Articles of association
deed of 30-10-2025 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 17:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-10-2025 ↗
- BETA BIDCO (BE 1025.541.705) 46,523,445 shares (100%) · €46,523,445.23 in kind
Capital over time
- 23-04-2026 Capital increase of €1,000,000 · no new shares · in cash
- 30-10-2025 Incorporation · €46,523,445.23 · 46,523,445 shares