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Beata Weronika Kadłubowska

age 52

Currently 8 roles in 4 KRS entities. In the KRS since 2002.

Roles

Entity	Role	Since	Address
BEMI Bis Smyka sp. j.	Member of the governing body Partner since Oct 22, 2024	Oct 22, 2024	ul. Dworcowa 56, 41-404 Mysłowice
BEMI Nieruchomości B. Kadłubowska sp. j.	Member of the governing body Partner since Oct 6, 2021	Oct 6, 2021	ul. Dworcowa 56, 41-404 Mysłowice
Przeładunki Smyka sp. j.	Member of the governing body Partner since Nov 29, 2022	Nov 29, 2022	ul. Dworcowa 10, 41-404 Mysłowice
Węglo Smyk sp. z o.o.	Management Board Member Partner (46.97% of shares worth PLN 279,000) since Apr 16, 2002	Apr 16, 2002	ul. Dworcowa 64, 41-404 Mysłowice

Connections graph

Change history

Date	Event	Details	Entity
Oct 22, 2024	Oct 22, 2024 Company founded	Member of the governing body, Partner BEMI Bis Smyka sp. j.	BEMI Bis Smyka sp. j.
Nov 29, 2022	Nov 29, 2022 Appointed	Member of the governing body, Partner Przeładunki Smyka sp. j.	Przeładunki Smyka sp. j.
Dec 31, 2021	Dec 31, 2021 Share capital increased	Share capital: PLN 362,000 → PLN 594,000. Partner: 45.03% of shares worth PLN 163,000 → 46.97% of shares worth PLN 279,000 Węglo Smyk sp. z o.o.	Węglo Smyk sp. z o.o.
Dec 31, 2021	Dec 31, 2021 Merger, division or conversion	Acquisition of another company Węglo Smyk sp. z o.o.	Węglo Smyk sp. z o.o.
Dec 14, 2021	Dec 14, 2021 Shareholding changed	Partner: 233 shares worth PLN 116,500 → 45.03% of shares worth PLN 163,000 Węglo Smyk sp. z o.o.	Węglo Smyk sp. z o.o.
Oct 6, 2021	Oct 6, 2021 Company founded	Member of the governing body, Partner BEMI Nieruchomości B. Kadłubowska sp. j.	BEMI Nieruchomości B. Kadłubowska sp. j.
Dec 31, 2014	Dec 31, 2014 Appointed	Management Board Member Węglo Smyk sp. z o.o.	Węglo Smyk sp. z o.o.
Jan 5, 2004	Jan 5, 2004 Merger, division or conversion	Acquisition of another company Węglo Smyk sp. z o.o.	Węglo Smyk sp. z o.o.

Business scale

Total for the entities where the person sat on the management board or held shares, for the years in office.

Risk signals

Signal	Details
Politically exposed person (PEP)	None
Person on a sanctions list	None
Bankruptcy or restructuring	None
Liquidation	None
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Michał Marcin Smykaage 47	BEMI Bis Smyka sp. j.+3	since Oct 22, 2024
Justyna Ewa Smykaage 49	Węglo Smyk sp. z o.o.	since Jul 6, 2022
Małgorzata Maria Smykaage 72	Węglo Smyk sp. z o.o.	since Apr 16, 2002