Beullens
Board
1 director, 1 in day-to-day management, last change in 2023Director (not named in the articles)
in office according to the deed of 07-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 27-08-2026
Managing director
in office according to the deed of 07-06-2023
6-year term from 2023
- BEULLENS Peter Alfons Monique
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 07-06-2023
Mandates through the years
3 names, the dashed line is todayJOOSEN Krista Anna Constant
Director (not named in the articles)
Director (not named in the articles)
BEULLENS Peter Alfons Monique
Managing director
Managing director
ROELS Stijn
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- JOOSEN Krista Anna Constant
- Director (not named in the articles), from 06-06-2017 to date
- BEULLENS Peter Alfons Monique
- Managing director, from 06-06-2017 to date
- ROELS Stijn
- Director, until 07-06-2023
Control
Capital
- Capital
- €62,000
- Shares
- 248
- Contribution per share
- €250
- Equity per share
- €269 in 2025
- Source
- deed of 07-06-2023
Articles of association
deed of 07-06-2023 (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.
- At most 3 directorsTerm of at most 6 years