BETIMMO
Board
3 directors, 1 in day-to-day management, last change in 2025KLARAVIDO BV
Director, permanent representative Luc Vandebeek
since 26-09-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 08-07-2026
KRFA BV
Director, permanent representative Koenraad Rogiers
since 26-09-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 08-07-2026
Sole director and managing director, permanent representative Hildegarde Cuykx
in office according to the deed of 18-09-2025
6-year term from 2024
earlier director, until 26-09-2025
- Day-to-day management
- C.M.H.
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayC.M.H.
Sole director
Sole director
KLARAVIDO BV
Director
Director
KRFA BV
Director
Director
ROOSEN Ine Lea Julienne
Director
Director
VERHAEGHE Cecilia Rosa Maria
Director
Director
CUYKX Hildegarde Juliana Eugenie
Director
Director
M.H.C.
Director
Director
Roger Babel
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- C.M.H.
- Sole director, from before 14-06-2024 to 26-09-2025
- Sole director, since before 14-06-2024
- Managing director, from before 14-06-2024 to 26-09-2025
- KLARAVIDO BV
- Director, from 26-09-2025 to date
- KRFA BV
- Director, from 26-09-2025 to date
- ROOSEN Ine Lea Julienne
- Director, from 14-06-2019 to 14-06-2024
- VERHAEGHE Cecilia Rosa Maria
- Director, from 11-06-2004 to 14-06-2024
- CUYKX Hildegarde Juliana Eugenie
- Director, appointed by deed of 25-01-2024, no longer listed in the 2025 annual accounts
- M.H.C.
- Director, from 11-06-2004 to 25-01-2024
- Roger Babel
- Director, until 30-03-2019
Control
Parent
Equity €2.9m
Loss €272,831 in 2025 (profit €165,261 in 2024)
Checked score 80
100%
This company
BETIMMO
Equity €3.6m
Loss €6,375 in 2025
Further up the chainNEPTUNESS 100%ARO 55%MAN@THEWHEEL 99%
Capital
- Contribution
- €1,240,000
- Shares
- 24,006
- Contribution per share
- €51.65
- Equity per share
- €150 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij algemene vergadering anders besluit bij gewone meerderheid, alle verrichtingen vermeld in de wet”
Capital transactions
Capital over time
- 20-10-2025 Converted to available equity
- 25-01-2024 Capital stated in the deed · €1,240,000 · 24,006 shares