BEVALAN
Board
1 director, last change in 2023Statutory director
in office according to the deed of 20-09-2023
term without a fixed end
earlier statutory manager, until 20-09-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 20-09-2023
Mandates through the years
1 name, the dashed line is todayBEKAERT Tom Freddy G.
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- BEKAERT Tom Freddy G.
- Statutory director, from 24-11-2014 to date
- Statutory manager, until 20-09-2023
Control
Capital
- Contribution
- €20,000
- Shares
- 2,000
- Contribution per share
- €10
- Equity per share
- €25.94 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-09-2023 (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.
- “Algemene vergadering, gewone meerderheid van stemmen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, werkelijke waarde op dag van overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00