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BETONPROFIEL

Active
Public limited companyfounded 1988active for 37 yearsKruisstraat 13, 3520 Zonhoven, BelgiumKBO/BCE: BE 0435.845.348

Directors

Directors
3 directors, last change in 2025
BROUX Ivo Alphons
Director · since 22-12-2023 · 6-year term from 2023 · listed in the 2026 annual accounts, filed on 30-10-2026
Current
BULEN René Hubert
Director · since 22-12-2023 · 6-year term from 2023 · listed in the 2026 annual accounts, filed on 30-10-2026
Current
BULEN, Davy Hubert
Director · since 22-12-2023 · 6-year term from 2023 · listed in the 2026 annual accounts, filed on 30-10-2026
Current
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 28-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Capital stated in the deed · €182,300.90 · 1,122 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BROUX Ivo Alphons
  • Director, since before 28-12-2023
BULEN René Hubert
  • Director, since before 28-12-2023
BULEN, Davy Hubert
  • Director, since before 28-12-2023
BULEN, Kris Antoine
  • Director, from before 28-12-2023 to 26-09-2025

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)

Next steps