BE ON
Board
1 director, no change since 2024Director (not named in the articles), permanent representative Benjamin MIGNOT
since 28-06-2024
term without a fixed end
earlier director, until 19-02-2024
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 14-01-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayCLAY SHAW MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
LHOIST Arthur Charles André Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
Nicolas Lhoist
Director (not named in the articles)
Director (not named in the articles)
OFOX CONSULTING
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CLAY SHAW MANAGEMENT
- Director (not named in the articles), from 12-01-2022 to 19-02-2024
- Director (not named in the articles), from 28-06-2024 to date
- LHOIST Arthur Charles André Marie Ghislain
- Director (not named in the articles), from before 31-12-2023 to 07-08-2024
- Nicolas Lhoist
- Director (not named in the articles), from before 31-12-2023 to 07-08-2024
- OFOX CONSULTING
- Director (not named in the articles), from 12-01-2022 to 19-02-2024
- Director (not named in the articles), appointed by deed of 14-01-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Equity per share
- -€6,007 in 2025
- Source
- deed of 14-01-2022
Articles of association
deed of 14-01-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- 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
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-02-2024 ↗
- PEOPLE FIRST MANAGEMENT (BE 0828.029.513) all shares
At incorporation
deed of 14-01-2022 ↗
- RENARD Olivier Charles Robert 10 shares (50%) · €1,000
- MIGNOT Benjamin François Raymond 10 shares (50%) · €1,000
Capital over time
- 14-01-2022 Incorporation · €2,000 · 20 shares