Beyma
Overview
A small general or limited partnership need not file accounts
Board and ownership
Manager
Manager
- partnerdeed of 24-05-2023
- partnerdeed of 24-05-2023
Recent changes
Registered in the Peppol Directory
Reachable for e-invoices through 0208:0806113154
Partner:
Partner: · Director in office: (manager) · Director in office: (manager) · General meeting of 05-05-2023 · Gazette deed
Resignation: (director)
Director discharge: · General meeting of 28-02-2020 · Gazette deed
Appointment: (manager)
General meeting of 31-05-2016 · Gazette deed
Official details
Source: KBO- Status
- Active since 03-09-2008Normal situation
- Activity
- Activities of holding companiesNACE 64210and 1 other
- Establishment unit
- 2.173.079.1223970 Leopoldsburg, since 01-09-2008
- Peppol
- Reachable since 02-04-2025
Insights on Beyma
Beyma is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.
No annual accounts have been filed with the National Bank.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Board
2 directors, last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder(s) is/zijn bevoegd om alle handelingen van intern bestuur te…”deed of 24-05-2023
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, since before 14-06-2016
-
- Manager, since before 24-05-2023
-
- Manager, until 04-03-2016
- Manager, appointed by deed of 14-06-2016, until 01-04-2020
Control
Shareholders
,
This company
Beyma
Capital
- Capital
- €500
- Source
- deed of 24-05-2023
Articles of association
deed of 24-05-2023 (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.
- “Aandelen, met instemming van alle vennoten”
- 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.
- “Behoudens door de rechter, steeds van rechtswege ontbonden indien op een bepaald ogenblik minder dan twee vennoten”
Founders
Stated in the deed
deed of 24-05-2023 ↗
- vennoot
- vennoot
Network & group
Connections & network
See the function holders in the KBO register.
Timeline
Timeline
7 events since 2008Board
Capital
Establishments
2008201020122014201620182020202220242026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0806113154
2023
Partner: Partner: · Director in office: (manager) · Director in office: (manager) · General meeting of 05-05-20234 points ▸
- General meeting, 05-05-2023
- Partner,
- Partner,
- Capital, €500
- The deed holds 1 more point.
2020
Resignation: (director)Director discharge: · General meeting of 28-02-20203 points ▸
- General meeting, 28-02-2020
- Director resignation,
- Director discharge,
2016
Appointment: (manager)General meeting of 31-05-20162 points ▸
- General meeting, 31-05-2016
- Director appointment, (manager)
Resignation: (manager)Director discharge: · General meeting of 14-02-20163 points ▸
- General meeting, 14-02-2016
- Director resignation, (manager)
- Director discharge,
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
Company details
Identity
- Enterprise number
- 0806.113.154
- VAT number
- BE 0806.113.154
- Peppol ID
- 0208:0806113154
- Other Peppol ID
- 9925:BE0806113154
- Legal form
- General partnership
- Status
- Active, normal situation
- Founded
- 03-09-2008
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 24-05-2023 (in Dutch)
- Peppol
- Reachable since 02-04-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- Beyma in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-05-2023 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Leoniastraat 31, 3970 Leopoldsburg”deed of 24-05-2023 (in Dutch)
Activities
NACEBEL 202564210
Activities of holding companies main activity
Codes under NACEBEL 2008
64200
Holdings main activity
82990
Other business support services
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het verlenen van technische,administratieve,financiêle en commerciële bijstand in de meest ruime zin genomen,aan derden; Het…”deed of 24-05-2023 (in Dutch)
8 activities
- Het verlenen van technische,administratieve,financiêle en commerciële bijstand in de meest ruime zin genomen,aan derden
- Het waarnemen,bekleden en uitoefenen van mandaten en functies van bestuur en/of controle in en over vennootschappen of bedrijven
- Managementactiviteiten van holdings,het tussenkomen in het dagelijks bestuur,het vertegenwoordigen van bedrijven op grond van bezit of de controle over het maatschappelijk kapitaal en alle andere managementactiviteiten
- Verhuur van al dan niet gemeubelde huizen en appartementen
- De handel in eigen onroerende goederen:woningen,appartementen en kantoorgebouwen,industriële gebouwen,gronden en terreinen
- Het verwerven en beheren van onroerende goederen of zakelijke rechten daarop in België of in het buitenland
- Het huren,verhuren,erfpacht of gebruik nemen van onroerende en/of roerende goederen
- Het vormen beheren van een onroerend en/of roerend patrimonium bestaande uit lichamelijke of onlichamelijke of onlichamelijke onroerende en/of roerende goederen
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Leoniastraat 31 registered office 3970 Leopoldsburg 82100 Office administrative and support services | 01-09-2008 | 2.173.079.122 |
Buildings and parcels at the address
- Ground area
- 581 m²
- Buildings
- 106 m²
- Volume, LiDAR
- 549 m³
- Tallest building
- 7.5 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 71034A3894/00N000 | 581 m² | 1 · 106 m² | 7.5 m · 2 |