BEV IMMO
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 11-12-2023
term without a fixed end
earlier manager, until 11-12-2023
listed in the 2025 annual accounts, filed on 30-05-2026
Director (not named in the articles)
appointed by deed of 11-12-2023
term without a fixed end
earlier manager, until 11-12-2023
listed in the 2025 annual accounts, filed on 30-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2023
Mandates through the years
3 names, the dashed line is todayBERX Theo
Director (not named in the articles)
Director (not named in the articles)
VAES Stefan
Director (not named in the articles)
Director (not named in the articles)
BEV CONSTRUCT
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BERX Theo
- Director (not named in the articles), since before 30-09-2021
- Manager, until 11-12-2023
- VAES Stefan
- Director (not named in the articles), since before 30-09-2021
- Manager, until 11-12-2023
- BEV CONSTRUCT
- Director, until 20-07-2021
Control
Capital
- Contribution
- €12,619.91
- Source
- 2025 annual accounts
Articles of association
deed of 11-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen,ook bij erfgenaam/legataris, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of February at 17:00