DE BEULE TECHNICS
Board
3 directors, last change in January 2026Director (not named in the articles)
since 14-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Director, permanent representative Nico De Beule
since 18-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Hackberry BV
Director (not named in the articles), permanent representative Johan De Bruyn
appointed by deed of 10-11-2022
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 11-07-2023
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayHackberry
Director (not named in the articles)
Director (not named in the articles)
Kris De Beule
Director
Director
MielMo Management
Director
Director
Greenshark Industries
Director
Director
Nico De Beule
Director
Director
De Beule - Invest & Beheer
Director
Director
BoardEarlier
Mandates as a list
- Hackberry
- Director, from 14-10-2022 to 08-01-2026
- Director (not named in the articles), appointed by deed of 11-07-2023, still in office
- Kris De Beule
- Director, from 14-10-2022 to date
- MielMo Management
- Director, from 14-10-2022 to date
- Greenshark Industries
- Director, from 14-10-2022 to 08-01-2026
- Nico De Beule
- Director, from 14-10-2022 to 18-06-2024
- De Beule - Invest & Beheer
- Director, from 29-06-2015 to 10-11-2022
Control
Shareholder
Equity €369,521
Profit €98,793 in 2025 (profit €154,657 in 2024)
33.33%
This company
DE BEULE TECHNICS
Equity €427,496
Profit €36,552 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 11-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- Greenshark Industries
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-07-2023 (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.
- “Één of meer bestuurders, algemene vergadering die bestuurder(s)benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-07-2023 ↗
- De Beule Nico 620 shares
- De Beule Kris 620 shares
- Greenshark Industries BV (BE 0769.427.655) 620 shares
Capital over time
- 11-07-2023 Converted to unavailable equity · €18,600