BEVER & MANNA
Board
2 directors, last change in 2021Statutory director
appointed by deed of 16-11-2020
listed in the 2025 annual accounts, filed on 08-04-2026
Director
appointed by deed of 23-03-2021
listed in the 2025 annual accounts, filed on 08-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 16-11-2020
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- BOSMANS Eugenius
- Statutory director, appointed by deed of 16-11-2020, still in office
- Maarten Krikken
- Director, appointed by deed of 23-03-2021, still in office
- M LINK
- Director, until 28-02-2021
Control
Capital
- Contribution
- €35,721.40
- Source
- 2025 annual accounts
Articles of association
deed of 16-11-2020 (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.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid met verworven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 10:00