BETRUST
Board
3 directorsDirector
since 24-11-2022
6-year term from 2022
listed in the 2026 annual accounts, filed on 24-10-2026
Director, permanent representative
since 24-11-2022
6-year term from 2022
listed in the 2026 annual accounts, filed on 24-10-2026
Director
since 24-11-2022
6-year term from 2022
listed in the 2026 annual accounts, filed on 24-10-2026
Permanent representatives 1
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Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardRest of the term
Mandates as a list
-
- Director, from 16-09-2015 to date
-
- Director, from 16-09-2015 to date
-
- Director, from 16-09-2015 to date
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Control
Capital
- Capital
- €138,600
- Shares
- 282
- Contribution per share
- €491
- Equity per share
- €510 in 2026
- Source
- deed of 05-12-2022
Articles of association
deed of 05-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Minimum aantal leden door wet voorgeschreven, eerstvolgende algemene vergadering moet mandaat bevestigen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enig zakelijk of persoonlijk zekerheidsrecht, voorafgaande schriftelijke toestemming van alle aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 21. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de eerste…”