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BEUCKENHORST

Dissolved and wound up on 30-11-2021 KBO/BCE: BE 0456.437.062

Last board

3 directors, 1 in day-to-day management, last change in 2021
Director
appointed by deed of 30-01-2020
Director
in office according to the deed of 16-06-2021
Director and managing director and chair of the board
in office according to the deed of 16-06-2021
Grouwels Roger Eduardus Helena Theodorus
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Dagelijks bestuur Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door de gedelegeerde bestuurder alleen…”
deed of 16-06-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Grouwels Roger Eduardus Helena Theodorus
Director, Managing director and chair of the board
MEWO
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • Grouwels Eduardus Franciscus
    • Director, appointed by deed of 30-01-2020, still in office
  • Grouwels Pieter Joseph Hubert
    • Director, since before 28-05-2021
  • Grouwels Roger Eduardus Helena Theodorus
    • Director, since before 28-05-2021
    • Managing director and chair of the board, since before 28-05-2021
  • MEWO
    • Director, until 16-12-2019

Control

Capital

Capital
€361,973.38
Source
2020 annual accounts

Next steps