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Beys

Active Private limited company (pre-2019)founded 2017active for 9 yearsTer Merenlaan 10, 1930 ZaventemKBO/BCE: BE 0676.841.155

Board

3 directors, last change in 2019
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
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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BEYS Arno
Manager
BEYS Rudy
Manager
BoardEarliermandate 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

Shares transferred to
This company
Beys
Equity -€60,222
Loss €30,171 in 2025

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

Next steps