VOLDERS
Board
2 directors, last change in April 2026Mandates through the years
2 names, the dashed line is todayBeckers Jozef
Manager and general partner
Manager and general partner
Beckers Wouter
Manager and general partner
Manager and general partner
Board
Mandates as a list
- Beckers Jozef
- Manager and general partner, appointed by deed of 05-08-2025, still in office
- Beckers Wouter
- Manager and general partner, appointed by deed of 05-08-2025, still in office
Control
Capital
- Capital
- €12,394.68
- Shares
- 50
- Contribution per share
- €248
- Source
- deed of 05-08-2025
Articles of association
deed of 05-08-2025 (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.
- “Alleen zonder opzegtermijn om zwaarwichtige redenen, mits akkoord overblijvende vennoten-zaakvoerders”
- 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.
- Last Friday of June at 20:00