BETO - CLEAN
Last board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director
current term since 01-03-2022
listed in the 2023 annual accounts, filed on 05-08-2024
Mandates through the years
8 names, the dashed line is todayHerman De Neef
Director, Managing director
Director, Managing director
Moore Audit
Statutory auditor
Statutory auditor
DE NEEF Bart
Director
Director
PERCY Patrick Henri Elsa Maria
Director
Director
DE NEEF Herman Leo Norbert Jozef
Director
Director
DE NEEF Herman Leo Norbert
Managing director
Managing director
UNION BETCO
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE NEEF Bart Matthias Joanna Jozef
- Director, appointed by deed of 04-07-2018, still in office
- Managing director, appointed by deed of 04-07-2018, last mentioned in 2018
- Herman De Neef
- Director, from 30-12-2021 to date
- Managing director, appointed by deed of 08-04-2022, still in office
- Moore Audit
- Statutory auditor, appointed by deed of 23-01-2025, still in office
- DE NEEF Bart
- Director, from 05-06-2018 to 23-01-2025
- PERCY Patrick Henri Elsa Maria
- Director, appointed by deed of 04-07-2018, until 17-11-2023
- DE NEEF Herman Leo Norbert Jozef
- Director, from 30-12-2021 to 11-03-2023
- DE NEEF Herman Leo Norbert
- Managing director, until 04-07-2018
- UNION BETCO
- Director, appointed by deed of 04-07-2018, no longer listed in the 2023 annual accounts
Control
Capital
- Capital
- €250,000
- Shares
- 250
- Contribution per share
- €1,000
- Equity per share
- -€625 in 2023
- Source
- deed of 17-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- De Neef Groep
- UNION BETCO
- UNION BETCO
- TDN
- HYDRO CLEANING INTERNATIONAL
- JL-MANAGEMENT SERVICES
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan bestuursmodel, statuten kunnen enige bestuurder bepalen”“Samenstelling en werking bestuursorgaan, ten minste helft leden aanwezig of vertegenwoordigd”deed of 17-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00deed of 17-11-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ieder vereffenaar vertegenwoordigt vennootschap in en buiten rechte, bestuurders in functie op tijdstip ontbinding van rechtswege als…”deed of 17-11-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2500-Lier, Beatrijslaan 13, vernietigd”deed of 23-01-2025 (in Dutch)
Shareholders
2 ownersOwners 2
- UNION BETCOparent100%
- Equity €29.3m Profit of €5.3m in 2025 (loss of €50,394 in 2024) Checked score 87Sourceown accounts 2023share not stated