DE BEER
Board
2 directors, no change since 2023Director (not named in the articles)
in office according to the deed of 31-10-2023
term without a fixed end
earlier director, until 31-10-2023
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles)
in office according to the deed of 31-10-2023
term without a fixed end
earlier director, until 31-10-2023
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-10-2023
Mandates through the years
2 names, the dashed line is todayBOVEND'AERDE Nathalie
Director (not named in the articles)
Director (not named in the articles)
PALET Daniel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BOVEND'AERDE Nathalie
- Director (not named in the articles), since before 31-12-2021
- Director, until 31-10-2023
- PALET Daniel
- Director (not named in the articles), since before 31-12-2021
- Director, until 31-10-2023
Control
Shareholders
Nathalie BOVEND'AERDE, Daniel PALET
This company
DE BEER
Equity €3.3m
Profit €21,145 in 2025
Capital
- Contribution
- €123,946.76
- Shares
- 1,345 in the deed of 31-05-2023 and 1 later capital increase
- Contribution per share
- €92.15
- Equity per share
- €2,450 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-10-2023 (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.
- “Artikel 18 - organisatie en bijeenroeping. De gewone algemene vergadering van aandeelhouders moet ieder jaar worden gehouden in de zetel op…”
Shareholders
Stated in the deed
deed of 31-05-2023 ↗
- Nathalie BOVEND'AERDE all shares
- Daniel PALET all shares
Capital transactions
Capital over time
- 31-10-2023 Converted to unavailable equity
- 31-10-2023 Capital increase of €2,810,314.22 · 945 new shares
- 31-05-2023 Capital stated in the deed · €99,020.39 · 400 shares