BE MACARONS
Board
1 director, last change in 2023Director (not named in the articles)
since 01-07-2015
term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayFLAMAND Dimitri Pierre Irène Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- FLAMAND Dimitri Pierre Irène Ghislain
- Director (not named in the articles), from 01-07-2015 to date
- Manager, until 20-12-2023
Control
Shareholder
Dimitri Flamand
90 voting rights
90%
This company
BE MACARONS
Equity €3,135
Loss €7,288 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €31.35 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 18:30
Shareholders
2 ownersOwners 2
- Dimitri Flamandnatural personSourceown accounts 201790%
- Alain Flamandnatural personSourceown accounts 201710%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-12-2023 ↗
- FLAMAND Dimitri Pierre Irène Ghislain all shares
Capital over time
- 20-12-2023 Capital stated in the deed · 100 shares · as available equity