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BE-POLE

Active Public limited companyfounded 2014active for 12 yearsRue de la Terre à Briques 4, 7522 TournaiKBO/BCE: BE 0545.952.622 subsidiary of

Board

2 directors, last change in 2022
Director (not named in the articles), permanent representative
since 05-03-2021 term until 12-04-2027
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
since 05-03-2021 term until 12-04-2027
listed in the 2025 annual accounts, filed on 16-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-03-2021
Permanent representatives 1
Permanent representative, for
in office according to the deed of 26-03-2021

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Director

Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 05-03-2021 to date
    • Director (not named in the articles), from 05-03-2021 to date
    • Director (not named in the articles), from 05-03-2021 to 04-11-2022
    • Director, until 26-03-2021
    • Director, until 26-03-2021

Control

Parent
Equity €1.7m
Profit €13,882 in 2025 (profit €4,775 in 2024)
Checked score
Source: accounts 2025
100%
This company
BE-POLE
Equity €139,514
Loss €146,674 in 2025

Capital

Capital
€61,500
Shares
100
Contribution per share
€615
Equity per share
€1,395 in 2025
Source
deed of 26-03-2021

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2024 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 26-03-2021 (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.
3 directors
Term of at most 6 years
“Pouvoirs conseil, Article18”

Next steps