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be + construct

Active Private limited companyfounded 2017active for 9 yearsRue Village 77, 4650 HerveKBO/BCE: BE 0676.398.123
be + construct
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Board

2 directors, last change in 2023
Jeremy GERON
Director (not named in the articles)
since 24-05-2017 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Yves GERON
Director (not named in the articles)
since 24-05-2017 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Jeremy GERON
Director (not named in the articles)
Yves GERON
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Jeremy GERON
    • Director (not named in the articles), from 24-05-2017 to date
    • Manager, until 28-12-2023
  • Yves GERON
    • Director (not named in the articles), from 24-05-2017 to date
    • Manager, until 28-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
deed of 28-12-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-12-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 28-12-2023 (in French)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Représentant la SRL Guy Lince, administrateur délégué de la SA AXIOME”
deed of 02-05-2023 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“À peine d’inopposabilité à la société et aux tiers, héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus de…”
deed of 28-12-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00
deed of 28-12-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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