BEXPO
Board
4 directors, no change since 2025Chair of the board and class A director, permanent representative
chair of the board appointed by deed of 07-04-2025
class A director since 10-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
Class A director, permanent representative
since 04-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
Class B director
since 04-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
Class B director, permanent representative
since 04-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-05-2024
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayChair of the board, Class A director
Class A director
Class B director
Class B director
Director
Statutory director
Statutory director
Verslag artikel 602 w.venn.
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 10-08-2022 to 07-04-2025
- Class A director, appointed by deed of 07-04-2025, still in office
- Chair of the board, appointed by deed of 07-04-2025, still in office
-
- Class A director, from 04-12-2024 to date
-
- Class B director, from 04-12-2024 to date
-
- Class B director, from 04-12-2024 to date
-
- Director, from 24-04-2020 to 07-05-2024
-
- Statutory director, appointed by deed of 30-09-2020, until 07-05-2024
-
- Statutory director, until 24-04-2020
-
- Verslag artikel 602 w.venn., appointed by deed of 22-08-2018, until 22-08-2018
Control
Parent
Equity €712,649
Profit €69,456 in 2025 (profit €523,810 in 2024)
Checked score
Source: accounts 2025
85%
This company
BEXPO
Equity €2.3m
Loss €132,206 in 2025
Capital
- Contribution
- €47,011.68
- Shares
- 700
- Contribution per share
- €67.16
- Equity per share
- €3,225 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023: 100%
- 2024: 85%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-04-2025 (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.
- “A-bestuurder, raad van bestuur kiest onder leden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 21. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-08-2018 ↗
- founder
- 72 shares
- 3 shares
Capital over time
- 07-04-2025 Capital stated in the deed · 700 shares
- 07-05-2024 Converted to unavailable equity · €52,952.31
- 07-05-2024 Converted to unavailable equity · €52,952.31
- 04-12-2018 Capital increase of €40,814.35 · to €59,406.36 · 625 new shares
- 22-08-2018 Incorporation · FRANK 750,000 · 75 shares
- 22-08-2018 Incorporation · FRANK 750,000 · 75 shares