Studio BEAU
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 11-05-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 11-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-05-2026
Mandates through the years
2 names, the dashed line is todayBROEKMANS Jolien Hanna Hendrien
Director (not named in the articles)
Director (not named in the articles)
SMEETS Georges
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BROEKMANS Jolien Hanna Hendrien
- Director (not named in the articles), appointed by deed of 11-05-2026, still in office
- SMEETS Georges
- Director (not named in the articles), appointed by deed of 11-05-2026, still in office
Control
Capital
- Contribution
- €48,500
- Shares
- 1,000
- Contribution per share
- €48.50
- Source
- deed of 11-05-2026
Articles of association
deed of 11-05-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie (3) jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen”
Shareholders
At incorporation
deed of 11-05-2026 ↗
- BROEKMANS Jolien Hanna Hendrien 500 shares (50%) · €24,250 in cash
- SMEETS Georges 500 shares (50%) · €24,250 in cash