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BEYNE

Active
Public limited companyfounded 2000active for 26 yearsIndustriestraat(ICH) 27, 8480 Ichtegem, BelgiumKBO/BCE: BE 0472.367.729
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BEYNEActiveChecked score 57/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 3 in day-to-day management, last change in 2023

Board 3

BREMHOVE
Director · since 16-12-2023 · 6-year term from 2023 · Public limited company · permanent representative: IDEJoris · also on the board of 37 other companies · listed in the 2025 annual accounts, filed on 15-09-2026
Current
STEVE VIERSTRAETE
Director · since 16-12-2023 · 6-year term from 2023 · Private limited company · permanent representative: VIERSTRAETE,SteveJozef · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 15-09-2026
Current
VÄGSKÄL
Director · since 16-12-2023 · 6-year term from 2023 · Private limited company · permanent representative: VIERSTRAETE,SvenLuc · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 15-09-2026
Current

Day-to-day management 3

BREMHOVE
Gedelegeerdbestuurdervanraadvanbestuur · appointed in the act of 28-12-2023 · 6-year term from 2023 · Public limited company · permanent representative: IDEJoris
Current
STEVE VIERSTRAETE
Gedelegeerdbestuurdervanraadvanbestuur · appointed in the act of 28-12-2023 · 6-year term from 2023 · Private limited company · permanent representative: VIERSTRAETE,SteveJozef
Current
VÄGSKÄL
Gedelegeerdbestuurdervanraadvanbestuur · appointed in the act of 28-12-2023 · 6-year term from 2023 · Private limited company · permanent representative: VIERSTRAETE,SvenLuc
Current
Permanent representatives 3
IDEJoris
Permanent representative · in office according to the act of 28-12-2023 · for BREMHOVE
Current
VIERSTRAETE,SteveJozef
Permanent representative · in office according to the act of 28-12-2023 · for STEVE VIERSTRAETE
Current
VIERSTRAETE,SvenLuc
Permanent representative · in office according to the act of 28-12-2023 · for VÄGSKÄL
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. BREMHOVE 60%
  2. AGRI MACHINERY INVEST 100%
  3. BEYNE

Owners 1

Capital transactions

Capital over time
  1. 28-12-2023 Capital stated in the deed · €375,000 · 3,750 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BREMHOVE
  • Director, since before 16-12-2023
  • Gedelegeerdbestuurdervanraadvanbestuur, appointed in the act of 28-12-2023, still in office
STEVE VIERSTRAETE
  • Director, since before 16-12-2023
  • Gedelegeerdbestuurdervanraadvanbestuur, appointed in the act of 28-12-2023, still in office
VÄGSKÄL
  • Director, since before 16-12-2023
  • Gedelegeerdbestuurdervanraadvanbestuur, appointed in the act of 28-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geheel van bestuursbevoegdheden met mogelijkheid deel te delegeren, te allen tijde door algemene vergadering bij meerderheid van stemmen…”

Articles of association, deed of 28-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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