Van Bever - Consultancy
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in en buiten…”deed of 19-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-12-2023, still in office
Control
Founder
This company
Van Bever - Consultancy
Equity €43,935
Profit €37,881 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €439 in 2025
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (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.
- “Zelfde openbaarmakingsregels voor benoeming en beëindiging alsof in eigen naam en voor eigen rekening, algemene vergadering bepaalt…”“Tenzij anders bepaald in benoemingsbesluit, algemene vergadering kan datum einde of vertrekvergoeding bepalen”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
Shareholders
At incorporation
deed of 19-12-2023 ↗
- 100 shares (100%) · €3,000