BEVA CONSULT
Last board
1 director, 1 auditor, no change since 2021Director (not named in the articles)
appointed by deed of 25-08-2021
term without a fixed end
Statutory auditor, permanent representative Ingrid VOSCH
appointed by deed of 12-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-08-2021
Mandates through the years
2 names, the dashed line is todayVanbockryck Bea Bernadette
Director (not named in the articles)
Director (not named in the articles)
Moore Audit
Statutory auditor
Statutory auditor
Board
Mandates as a list
- Vanbockryck Bea Bernadette
- Director (not named in the articles), appointed by deed of 25-08-2021, still in office
- Moore Audit
- Statutory auditor, appointed by deed of 12-07-2023, still in office
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 25-08-2021
Articles of association
deed of 25-08-2021 (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.
- 1 director“Benoemd met of zonder beperking van duur;indien benoemd in statuten kunnen hoedanigheid van statutair bestuurder hebben, wanneer bestuurders…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid verworven aantal…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:30
Shareholders
At incorporation
deed of 25-08-2021 ↗
- Vanbockryck Bea Bernadette 100 shares (100%)