BEVUCO
Board
3 directors, 2 in day-to-day management, last change in September 2026Director and managing director
director in office according to the deed of 03-12-2018
managing director appointed by deed of 11-02-2026
listed in the 2026 annual accounts, filed on 17-07-2026
Director and managing director
appointed by deed of 11-02-2026
listed in the 2026 annual accounts, filed on 17-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de heer , tot gedelegeerd bestuurder en voorzitter van de raad van bestuur. mevrauw , tot gedelegeerd bestuurder. Algemene…”deed of 03-12-2018
Mandates through the years
8 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
Director
Director
Managing director
Gedelegeerdbestuurder envoorzitterraadvanbestuur
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, since before 28-09-2018
- Managing director, appointed by deed of 11-02-2026, still in office
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- Director, appointed by deed of 11-02-2026, still in office
- Managing director, appointed by deed of 11-02-2026, still in office
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- Director, appointed by deed of 05-10-2026, still in office
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- Director, from before 28-09-2018 to 29-04-2026
- Managing director, from before 28-09-2018, ended, last mentioned on 03-12-2018
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- Director, from before 28-09-2018 to 18-03-2026
- Managing director and chair of the board, from before 28-09-2018, ended, last mentioned on 03-12-2018
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- Director, from before 31-03-2022 to 13-12-2023
- Managing director, appointed by deed of 13-12-2023, until 13-12-2023
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- Director, from before 31-03-2022 to 13-12-2023
- Gedelegeerdbestuurder envoorzitterraadvanbestuur, appointed by deed of 13-12-2023, until 13-12-2023
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- Director, from before 31-03-2022 to 13-12-2023
Control
Capital
- Capital
- €280,000
- Source
- deed of 13-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-12-2023 (in Dutch)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alonedeed of 11-02-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Bij voortijdig openvallen om welke reden ook recht overblijvende bestuurders voorlopig te voorzien tot algemene vergadering benoemt;te…”deed of 13-12-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 05-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 16:00 (the first on 05-03-2027)deed of 05-10-2026 (in Dutch)