de Béthune
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 14-11-2022
Mandates through the years
1 name, the dashed line is todayde Béthune Vianney Xavier Elisabeth Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- de Béthune Vianney Xavier Elisabeth Marie
- Director (not named in the articles), appointed by deed of 14-11-2022, still in office
Control
This company
de Béthune
Equity €79,036
Profit €20,881 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €790 in 2025
- Source
- deed of 14-11-2022
Articles of association
deed of 14-11-2022 (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 Saturday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-11-2022 ↗
- de Béthune Vianney Xavier Elisabeth Marie 100 shares (100%) · €100 in cash