BE KITCHEN
Board
2 directors, no change since 2025Director, permanent representative
current term since 28-04-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
Director, permanent representative
since 01-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 31-05-2023
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayManager
Director
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 21-12-2016, still in office
-
- Director, since before 31-12-2024
-
- Manager, from 30-11-2016 to 01-01-2025
- Director, from before 31-05-2023, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 21-12-2016, until 12-01-2018
-
- Manager, appointed by deed of 23-11-2016, until 21-12-2016
-
- Manager, appointed by deed of 23-11-2016, until 21-12-2016
Control
Shareholder
Equity €242,040
Loss €58,244 in 2024 (profit €179,156 in 2023)
Checked score
Source: accounts 2024
10.87%
This company
BE KITCHEN
Equity €858,415
Profit €175,587 in 2025
Capital
- Contribution
- €1,210,000
- Shares
- 27,882
- Contribution per share
- €43.40
- Equity per share
- €30.79 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017: 8%
- 2023 to 2024: 10.87%
-
- 2017: 8%
- 2019 to 2022: 0.3%
- 2023: 21.65%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “L'actionnaire qui veut céder tout ou partie de ses actions doit en faire la déclaration à l’organe d’administration par lettre recommandée…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Lorsque les actions ne sont pas entièrement libérées, l’organe d’administration décide souverainement des appels de fonds complémentaires à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…”
Capital transactions
Shareholders according to the deeds
Contribution
deed of 31-05-2023 ↗
- €147,000 · “apport de créances”
- €154,000 · “apport de créances”
- €130,000 · “apport de créances”
- €260,400 · “apport de créances”
Stated in the deed
deed of 31-05-2023 ↗
- 7,903 shares
- 8,280 shares
- 6,989 shares
- 14,000 shares
After the capital increase
deed of 06-06-2018 ↗
- 13,441 shares · in cash
- 13,441 shares · in cash
At incorporation
deed of 23-11-2016 ↗
- 500 shares (50%)
- 500 shares (50%)
Capital over time
- 31-05-2023 Converted to unavailable equity · €518,600
- 06-06-2018 Capital increase of €500,000 · to €518,600 · 26,882 new shares at €18.60 per share, 96.4% of the 27,882 shares after the increase · in cash
- 23-11-2016 Incorporation · €18,600 · 1,000 shares