ICN BEMA
ActiveDirectors
Directors
1 director, last change in 2024
COENEGRACHTS Nikolaas
Current
Director (not named in the articles) · since 24-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Owners and capital
Capital transactions
Capital over time
- 26-06-2024 Capital stated in the deed · 100 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| COENEGRACHTS Nikolaas |
|
| COENEGRACHTS Jan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Notification initiale ou contestation prix expert, moitié cédant moitié acquéreur(s) proportionnellement si plusieurs”
Articles of association, deed of 26-06-2024 (in Dutch)