BE AUDIT
ActiveDirectors
Directors
5 directors, no change since 2026
Board 5
BOUTON Myriam Claire Ghislaine
Current
Director · since 01-07-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 12-08-2026
Be Audit Partners SRL
Current
Director · since 01-01-2026 · term without a fixed end · Legal entity · permanent representative: Hélène SPEGELAERE · listed in the 2025 annual accounts, filed on 12-08-2026
SRL MSDR
Current
Director · since 01-01-2026 · term without a fixed end · Legal entity · permanent representative: Matthieu STAS de RICHELLE · listed in the 2025 annual accounts, filed on 12-08-2026
SRL QUALI AUDIT
Current
Director · since 01-01-2026 · term without a fixed end · Legal entity · permanent representative: Ghislain DOCHEN · listed in the 2025 annual accounts, filed on 12-08-2026
STAS de RICHELLE Amaury Luc Adelin Marie Ghislain
Current
Director · current term since 01-01-2026 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 12-08-2026
Permanent representatives 3
Ghislain DOCHEN
Current
Permanent representative · appointed in the act of 24-02-2026 · for SRL QUALI AUDIT
Hélène SPEGELAERE
Current
Permanent representative · appointed in the act of 24-02-2026 · for Be Audit Partners SRL
Matthieu STAS de RICHELLE
Current
Permanent representative · appointed in the act of 24-02-2026 · for SRL MSDR
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Procès-verbal de la réunion de l'Organe d'Administration du 04 février 2026: "Article 11. Pouvoirs de l'organe d'administration L'organe…”
deed of 24-02-2026Owners and capital
Shareholders
2 ownersChain of control
Owners 2
- Equity €300,019 Profit of €11,661 in 2025 (profit of €14,387 in 2024) Checked score 9352.55%
- Sourceaccounts MSDR 2025Equity €1,500 Profit of €25,403 in 2025 (profit of €24,119 in 2024) Checked score 9120%
Former owners (1)
- Sourceact 04-07-2022share not stated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 04-01-2023 ↗
- SRL SH&CO 1,051 shares
- Amaury STAS de RICHELLE 663 shares
- SRL Be Audit Partners 283 shares
- Myriam BOUTON 2 shares
- Ghislain DOCHEN 1 share
At incorporation
act of 04-07-2022 ↗
- BUELENS,MATHAY & Associates (BE 0461.440.381) founder
- BG & CO (BE 0869.732.880) 1,020 shares
- SPEGELAERE HELENE & C°-REVISEUR D’ENTREPRISES (BE 0564.717.271) 600 shares
- MATHAY Eric Adhémar Raymond 1 share
- STAS de RICHELLE Amaury Luc Adelin Marie Ghislain 378 shares
- BOUTON Myriam Claire Ghislaine 1 share
Capital over time
- 04-07-2022 Incorporation · €75,234.20 · 2,000 shares
Mandate history
10 people, 5 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BOUTON Myriam Claire Ghislaine |
|
| STAS de RICHELLE Amaury Luc Adelin Marie Ghislain |
|
| Be Audit Partners SRL |
|
| SRL MSDR |
|
| SRL QUALI AUDIT |
|
| Amaury STAS de RICHELLE |
|
| Ghislain DOCHEN |
|
| Hélène SPEGELAERE |
|
| Matthieu STAS de RICHELLE |
|
| SPEGELAERE Hélène Nicole Jeanne |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 04-07-2022 (in French)