SUBECA
Board
2 directors, since incorporationBECATECH BV
Director, permanent representative VAN MIERLO Henricus Wilhelmus Carolus
appointed by deed of 01-03-2024
term without a fixed end
Director, permanent representative DOWNER Martin Clive
appointed by deed of 01-03-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4.3. Woonstkeuze Voor de uitvoering van deze akte verklaren de verschijners keuze van woonplaats te doen in hun respectieve zetel of…”deed of 01-03-2024
Permanent representatives 2
VAN MIERLO Henricus Wilhelmus Carolus
Permanent representative, for BECATECH
appointed by deed of 01-03-2024
Mandates through the years
2 names, the dashed line is todayBECATECH
Director
Director
Substance Europe
Director
Director
Board
Mandates as a list
- BECATECH
- Director, appointed by deed of 01-03-2024, still in office
- Substance Europe
- Director, appointed by deed of 01-03-2024, still in office
Control
Capital
- Contribution
- €75,000
- Shares
- 100
- Contribution per share
- €750
- Equity per share
- -€1,223 in 2025
- Source
- deed of 01-03-2024
Articles of association
deed of 01-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Overblijvende bestuurders mogen nieuwe coöpteren bij openval plaats vóór einde mandaat in collegiaal orgaan, aantal,duur…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Van rechtswege vanaf vervaldag in aanmaning,wettelijke rentevoet verhoogd met twee procent,jaarlijks betaalbaar, niet-tegenwerpelijkheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- 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
Shareholders
At incorporation
deed of 01-03-2024 ↗
- BECATECH (BE 0777.903.079) 50 shares (50%) · €37,500
- SUBSTANCE EUROPE (BE 0778.738.071) 50 shares (50%) · €37,500