BEVER
Board
4 directors, 1 in day-to-day management, last change in April 2026Director and managing director
in office according to the deed of 14-09-2022
6-year term from 2024
Director
current term since 20-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 03-08-2026
Verjans Jos
Director
since 20-12-2023
term until 20-12-2029
listed in the 2025 annual accounts, filed on 03-08-2026
Additional director
since 06-03-2026
term until 20-12-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-08-2026
- Joseph Verjans
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als zaken van dagelijks bestuur worden beschouwd, deze die behoren tot de courante activiteiten van de vennootschap, noodzakelijk voor de…”deed of 07-02-2024
Mandates through the years
5 names, the dashed line is todayTom Verjans
Director
Director
Joseph Verjans
Director, Managing director
Director, Managing director
Verjans Jos
Director
Director
Kris Verjans
Additional director
Additional director
Imelda Berx
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Tom Verjans
- Director, from 02-04-2016 to date
- Joseph Verjans
- Director, since before 02-04-2022
- Managing director, since before 02-04-2022
- Verjans Jos
- Director, from 20-12-2023 to date
- Kris Verjans
- Additional director, since before 31-12-2025
- Imelda Berx
- Director, from 02-04-2016 to 15-04-2026
Control
Capital
- Capital
- €8,000,000
- Shares
- 243,432
- Contribution per share
- €32.86
- Equity per share
- €57.78 in 2025
- Source
- deed of 07-02-2024
Articles of association
deed of 07-02-2024 (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.
- “Raad van bestuur, zes jaar”“Raad kiest voorzitter onder leden, ieder lid kan zelf ontslag nemen door louter kennisgeving aan raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “grenzen van hun volmacht. De algemene vergadering beslist of aan de bestuurders een bezoldiging wordt toegekend. ALGEMENE VERGADERING Ieder…”