Beverhuys
Board
4 directors, since incorporationMandates through the years
4 names, the dashed line is todayBoard
Mandates as a list
- Decruw Els
- Director, appointed by deed of 02-04-2024, still in office
- D’haene Philippe
- Director, appointed by deed of 02-04-2024, still in office
- Fernandez-Solino Inigo
- Director, appointed by deed of 02-04-2024, still in office
- Haek Patrick
- Director, appointed by deed of 02-04-2024, still in office
Control
Articles of association
deed of 02-04-2024 (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.
- At least 3 directors“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, coöptatie bestuurders”“Aanwezigheidsquorum en stemming Bestuur, ongeacht aantal aanwezige bestuurders geldig beraadslagen en besluiten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Duidelijke aantoonbare band met gemeenschaps- en/of verenigingsleven van Beveren, Bestuur beslist autonoom op eerstvolgende…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, minstens 2/3 van leden aanwezig of vertegenwoordigd”
Founders
At incorporation
deed of 02-04-2024 ↗
- Haek Patrick founder
- D’haene Philippe founder
- Decruw Els founder
- Fernandez-Solino Inigo founder