BETA PROPERTIES
Last board
1 director, 1 in day-to-day management, last change in 2021PATRI - MON NV
Director and managing director, permanent representative Monique Claeys
appointed by deed of 09-09-2021
also on the board of 5 other companies
- PATRI - MON
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur d.d. 18.08.2021 blijkt dat benoemd werd tot nieuwe…”deed of 09-09-2021
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PATRI - MON
- Director, appointed by deed of 09-09-2021, still in office
- Managing director, appointed by deed of 09-09-2021, still in office
- Immad
- Director, from before 20-06-2018 to 20-07-2021
- Managing director, from before 25-10-2019 to 20-07-2021
- ZEEPARKEN
- Director, from before 20-06-2018, last mentioned in 2019
Control
Capital
- Capital
- €63,000
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FABIOLA
- PATRI - MON
- DEBOFIN
Source: lists of holdings in the owners' accounts