BETA NINE
Board
1 director, last change in January 2026HASSIUM BVBA
Director (not named in the articles), permanent representative SARIS Hein
since 29-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Één bestuurder Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 22-01-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayHASSIUM
Director (not named in the articles)
Director (not named in the articles)
SARIS Hein Mario André
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- HASSIUM
- Director (not named in the articles), from 01-04-2005 to date
- SARIS Hein Mario André
- Manager, until 22-01-2026
Control
Capital
- Contribution
- €18,592.01
- Source
- deed of 22-01-2026
Articles of association
deed of 22-01-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”