Beys
Board
3 directors, last change in 2019Manager
appointed by deed of 23-10-2018
term without a fixed end
earlier manager, until 23-10-2018
listed in the 2025 annual accounts, filed on 22-06-2026
Manager
appointed by deed of 23-10-2018
term without a fixed end
earlier manager, until 23-10-2018
listed in the 2025 annual accounts, filed on 22-06-2026
Manager
appointed by deed of 23-10-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15: Vertegenwoordiging varı de vennootschap De (iedere) zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 23-10-2018
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Jeroen Beys
- Director, appointed by deed of 17-05-2018, until 23-10-2018
- Manager, appointed by deed of 23-10-2018, still in office
- BEYS Arno
- Manager, appointed by deed of 23-10-2018, still in office
- Manager, until 23-10-2018
- BEYS Rudy
- Manager, appointed by deed of 23-10-2018, still in office
- Manager, until 23-10-2018
Control
Capital
- Contribution
- €29,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-10-2018 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Share transfer
deed of 23-01-2019 ↗
- Rudy Beys to Jeroen Beys 10 shares
- Amo Beys to Jeroen Beys 10 shares
Stated in the deed
deed of 23-10-2018 ↗
- BEYS Rudy 50 shares
- BEYS Arno 50 shares
Share transfer
deed of 23-10-2018 ↗
- Jeroen Beys to BEYS Rudy 10 shares
- Jeroen Beys to BEYS Arno 10 shares
- BEYS Rudy to Jeroen Beys 10 shares
- BEYS Arno to Jeroen Beys 10 shares
Share transfer
deed of 17-05-2018 ↗
- Beys Rudy to Jeroen Beys 10 shares
- Beys Arno to Jeroen Beys 10 shares