Skip to content

BETRIX

Active Public limited companyfounded 1993active for 33 yearsOrbanlaan 138, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0450.199.269

Board

2 directors, 1 in day-to-day management, last change in July 2026
Director
current term since 29-05-2025 6-year term from 2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director current term since 29-05-2025 managing director in office according to the deed of 25-09-2025 term until 30-05-2030
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11.- Représentation de la société La société est représentée soit par deux administrateurs agissant conjointement, soit par un…”
deed of 06-01-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director, Managing director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, from 18-03-2019 to date
    • Director, from 18-03-2019 to date
    • Managing director, since before 30-05-2025
    • Director, appointed by deed of 29-06-2020, until 31-08-2020

Control

Capital

Capital
€150,000
Shares
1,500 in the 2025 annual accounts
Contribution per share
€100
Equity per share
€2,361 in 2025
Source
deed of 06-01-2021

Articles of association

deed of 06-01-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of May at 18:00

Next steps