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BOUWONDERNEMING VAN BEYLEN

Active Private limited companyfounded 1987active for 39 yearsSlijkstraat 24, 2470 RetieKBO/BCE: BE 0432.145.094 #8 oldest company in Retie, Construction sector

Board

1 director, no change since 2023
Director (not named in the articles)
since 01-01-1992 term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 15-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17. Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de bestuurders die…”
deed of 20-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VAN BEYLEN Luc Frans Jozef
Director (not named in the articles)
Marcel Van Beylen
Statutory manager
Maria Blockx
Successor statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN BEYLEN Luc Frans Jozef
    • Director (not named in the articles), from 01-01-1992 to date
    • Manager, until 20-12-2023
  • Marcel Van Beylen
    • Statutory manager, until 20-12-2023
  • Maria Blockx
    • Successor statutory manager, until 20-12-2023

Control

Capital

Contribution
€47,099.77
Source
2025 annual accounts

Articles of association

deed of 20-12-2023 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00

Next steps