BEWALI
Board
2 directors, last change in 2023Statutory director
appointed by deed of 28-06-2023
term without a fixed end
earlier statutory manager, until 28-06-2023
listed in the 2025 annual accounts, filed on 20-04-2026
Statutory director
appointed by deed of 28-06-2023
term without a fixed end
earlier statutory manager, until 28-06-2023
listed in the 2025 annual accounts, filed on 20-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-06-2023
Mandates through the years
2 names, the dashed line is todayBULTEREYS Bob Robert Jozef Gustaaf Gerard
Statutory director
Statutory director
DERYCKE Ingrid Adrien Maria
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- BULTEREYS Bob Robert Jozef Gustaaf Gerard
- Statutory director, from 30-12-1996 to date
- Statutory manager, until 28-06-2023
- DERYCKE Ingrid Adrien Maria
- Statutory director, from 01-10-2008 to date
- Statutory manager, until 28-06-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-06-2023 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid van verworven aantal bij meerdere…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Artikel 7, overblijvende aandelen eerst aangeboden aan andere aandeelhouders die hun recht volledig hebben uitgeoefend,tot uitgifte volledig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”