PROJECT A
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayAngelo Van Olmen
Director (not named in the articles)
Director (not named in the articles)
BEELEN Tom Jozef Ludo
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Angelo Van Olmen
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-12-2023
- BEELEN Tom Jozef Ludo
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-12-2023
Control
Shareholder
Equity €214
Loss €801 in 2026 (profit €6,424 in 2025)
Checked score 53
Source: accounts TOM BEELEN 31-03-2026
50%
This company
PROJECT A
Equity €456,271
Loss €13,458 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TOM BEELEN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s), erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden vragen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00