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B2C Concept

Active
Private limited companyfounded 2009active for 17 yearsClos du marronnier(BT) 5, 6500 Beaumont, BelgiumKBO/BCE: BE 0810.758.266

Directors

Directors
1 director, last change in 2026
Fabian Boiteux
Director (not named in the articles) · appointed in the act of 02-10-2023 · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Owners and capital

Shareholders

Stated in the act act of 13-02-2026 ↗

Capital transactions

Capital over time
  1. 13-02-2026 Capital stated in the deed · 200 shares
  2. 02-10-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Fabian Boiteux
  • Manager, until 02-10-2023
  • Director (not named in the articles), appointed in the act of 02-10-2023, still in office
Annick BOMBLET
  • Manager, until 02-10-2023
  • Director (not named in the articles), appointed in the act of 02-10-2023, until 13-02-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, personnes physiques ou morales,actionnaires ou non”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, toutes cessions entre vifs,à titre onéreux ou gratuit,volontaires ou…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, en tout temps”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Faculté de l'assemblée générale de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur…”

Articles of association, deed of 02-10-2023 (in French)

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