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STUDIO BETON

Active Private limited companyfounded 2022active for 4 yearsHeuvelstraat 19, 2220 Heist-op-den-BergKBO/BCE: BE 0785.973.182 subsidiary of

Board

1 director, 1 auditor, no change since 2025
Director (not named in the articles), permanent representative
since 12-05-2022 term without a fixed end
earlier director, until 17-01-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 04-08-2026
Company auditor
appointed by deed of 17-01-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-05-2022
Permanent representatives 1
Permanent representative, for
appointed by deed of 17-01-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Company auditor

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 12-05-2022 to date
    • Director, until 17-01-2025
    • Company auditor, appointed by deed of 17-01-2025, still in office
    • Director, from 12-05-2022 to 17-01-2025

Control

Parent
Equity €341,451
Loss €30,689 in 2025 (loss €18,387 in 2024)
Checked score
Source: accounts 30-06-2025
100%
This company
STUDIO BETON
Equity -€445,791
Loss €570,098 in 2025

Capital

Contribution
€51,578.70
Shares
100
Contribution per share
€516
Equity per share
-€4,458 in 2025
Source
2025 annual accounts

Articles of association

deed of 16-05-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 24-08-2026 ↗
  • aandeelhouder
  • aandeelhouder
At incorporation deed of 16-05-2022 ↗
  • sole founder · 100% at incorporation
Capital over time

Deed of 24-08-2026Capital contribution of €500,000Capital contribution: inbreng van twee schuldvorderingen onder vorm van een rekening-courant · is a shareholder · is a shareholder · General meeting of 20-08-2026

  1. 16-05-2022 Incorporation · €2,000 · 100 shares

Next steps