DE DRIE BEUKEN
Board
3 directors, 1 in day-to-day management, last change in 2023Chair of the board and director (not named in the articles)
chair of the board appointed by deed of 26-06-2023
director (not named in the articles) since 14-06-2023
term until 31-05-2029
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
since 14-06-2023
term until 31-05-2029
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 14-06-2023
managing director appointed by deed of 26-06-2023
term until 31-05-2029
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
3 names, the dashed line is todayWELTENS Caroline
Director (not named in the articles), Chair of the board
Director (not named in the articles), Chair of the board
WELTENS Nancy
Director (not named in the articles)
Director (not named in the articles)
WELTENS Nora
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardRest of the term
Mandates as a list
- WELTENS Caroline
- Director (not named in the articles), from 12-06-2017 to date
- Chair of the board, appointed by deed of 26-06-2023, still in office
- WELTENS Nancy
- Director (not named in the articles), from 12-06-2017 to date
- WELTENS Nora
- Director (not named in the articles), from 12-06-2017 to date
- Managing director, appointed by deed of 26-06-2023, still in office
Control
Capital
- Capital
- €576,000
- Shares
- 576
- Contribution per share
- €1,000
- Equity per share
- -€983 in 2025
- Source
- deed of 26-06-2023
Articles of association
deed of 26-06-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “” VIJFDE BESLUIT : WIJZIGING VAN DE DATUM VAN DE GEWONE ALGEMENE VERGADERING EN AANPASSING VAN ARTIKEL DRIEËNTWINTIG (23) VAN DE STATUTEN…”