BEVEMA
Board
1 director, no change since 2023Statutory director
appointed by deed of 04-12-2023
term without a fixed end
earlier director, from 03-07-2023 to 04-12-2023
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17 - Externe vertegenwoordigingsmacht ledere zaakvoerder, afzonderlijk optredend, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 24-05-2017
Mandates through the years
4 names, the dashed line is todayStatutory director
Director
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 03-07-2023, until 04-12-2023
- Statutory director, appointed by deed of 04-12-2023, still in office
-
- Director, appointed by deed of 19-04-2021, until 03-07-2023
- Director, until 04-12-2023
-
- Statutory manager, appointed by deed of 24-05-2017, until 02-03-2020
-
- Statutory manager, until 24-05-2017
Control
Shareholder
This company
BEVEMA
Equity €41,677
Profit €11,469 in 2025
Capital
- Contribution
- €6,321.28
- Shares
- 750
- Contribution per share
- €8.43
- Equity per share
- €55.57 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enige vennoot of derde, enige vennoot van rechtswege alle rechten en verplichtingen zaakvoerder”deed of 24-05-2017 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden of overgang wegens overlijden, van rechtswege vanaf vervaldag in aanmaning,wettelijke rentevoet +2…”“Enige vennoot beslist alleen over overdracht geheel of gedeelte”deed of 24-05-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 17:00deed of 04-12-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beraadslagen en besluiten over ontbinding en eventueel andere in agenda aangekondigde maatregelen, 2 maanden”deed of 24-05-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Verdelingsplan activa ter akkoord aan rechtbank arrondissement zetel, voorzitter oordeelt over handelingen tussen benoeming en bevestiging”deed of 24-05-2017 (in Dutch)
Shareholders
Stated in the deed
deed of 04-12-2023 ↗
- beherende aandeelhouder
Share transfer
deed of 19-04-2021 ↗
- to 749 shares
- to 749 shares
Capital transactions
Capital over time
- 04-12-2023 Converted to available equity
- 24-05-2017 Capital stated in the deed · €18,592.01 · 750 shares