TRANSPORT BEERNAERT
Board
1 director, last change in 2024Statutory director
since 29-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-07-2026
Mandates through the years
1 name, the dashed line is todayBEERNAERT François Xavier Urbain
Statutory director
Statutory director
Board
Mandates as a list
- BEERNAERT François Xavier Urbain
- Statutory director, from 22-08-1991 to date
Control
Capital
- Contribution
- €18,592
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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.
- “Uitdrukkelijk akkoord bestuurde vennootschap, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder…”“Geheel bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June