BEUK
Board
3 directors, 1 in day-to-day management, last change in 2025Director
since 04-06-2025
term until 04-06-2031
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 04-06-2025
term until 04-06-2031
listed in the 2025 annual accounts, filed on 07-07-2026
Director and managing director
director since 04-06-2025
managing director appointed by deed of 19-03-2020
term until 04-06-2031
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
4 names, the dashed line is todayJohn Beuk
Director, Managing director
Director, Managing director
Déplechin Chantal
Director
Director
Jeanne de Chantal Deplechin
Director
Director
Immo 1102 NV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- John Beuk
- Director, from 04-06-2015 to date
- Managing director, appointed by deed of 19-03-2020, still in office
- Déplechin Chantal
- Director, from 04-06-2019 to date
- Jeanne de Chantal Deplechin
- Director, from 04-06-2019 to date
- Immo 1102 NV
- Director, until 19-03-2020
Control
Shareholder
Equity €159,604
Loss €1,190 in 2025 (loss €240 in 2024)
Checked score 93
Source: accounts Immo 1102 2025
49%
This company
BEUK
Equity €184,863
Profit €11,045 in 2025
Capital
- Capital
- €163,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Immo 1102
Source: lists of holdings in the owners' accounts