REGIOTAXI DEN BEER
ActiveDirectors
Directors
3 directors, no change since 2024
BASTIJNS Edward Maria Benedikt
Current
Director · appointed in the act of 18-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
KENIS Sabine
Current
Director · appointed in the act of 18-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
WERRENS Leo Jan Ferdinand
Current
Director · appointed in the act of 18-12-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-12-2024Owners and capital
Shareholders
At incorporation
act of 18-12-2024 ↗
- BASTIJNS Edward Maria Benedikt 60 shares (50%) · €5,000
- WERRENS Leo Jan F. 30 shares (25%) · €2,500
- KENIS Sabine 30 shares (25%) · €2,500
Capital transactions
Capital over time
- 18-12-2024 Incorporation · 120 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| BASTIJNS Edward Maria Benedikt |
|
| KENIS Sabine |
|
| WERRENS Leo Jan Ferdinand |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking,bij gebrek onbepaald, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden…”
Articles of association, deed of 18-12-2024 (in Dutch)