BETONPROFIEL
ActiveDirectors
Directors
3 directors, last change in 2025
BROUX Ivo Alphons
Current
Director · since 22-12-2023 · 6-year term from 2023 · listed in the 2026 annual accounts, filed on 30-10-2026
BULEN René Hubert
Current
Director · since 22-12-2023 · 6-year term from 2023 · listed in the 2026 annual accounts, filed on 30-10-2026
BULEN, Davy Hubert
Current
Director · since 22-12-2023 · 6-year term from 2023 · listed in the 2026 annual accounts, filed on 30-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 26: Vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur handelend als…”
deed of 28-12-2023Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · €182,300.90 · 1,122 shares
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BROUX Ivo Alphons |
|
| BULEN René Hubert |
|
| BULEN, Davy Hubert |
|
| BULEN, Kris Antoine |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3”deed of 12-11-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”deed of 28-12-2023 (in Dutch)