Be.Sure
Board
3 directors, 1 in day-to-day management, last change in 2023Director and director general
- Pascal FROMENT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 23. Représentation de l'Association Les actes qui engagent l'Association sont signés, à moins d'une délégation spéciale du Conseil…”deed of 28-11-2023
Mandates through the years
3 names, the dashed line is todayNícolas,Aimé,Charles DECERF
Director
Director
Pascal FROMENT
Director, Director general
Director, Director general
LeadershipBoard
Mandates as a list
- Nícolas,Aimé,Charles DECERF
- Director, appointed by deed of 28-11-2023, still in office
- Pascal FROMENT
- Director, appointed by deed of 28-11-2023, still in office
- Director general, appointed by deed of 28-11-2023, still in office
- Virginie,Jacqueline,Wilhemina ROUSSEL
- Director, appointed by deed of 28-11-2023, still in office
Control
Founders
Pascal,Olivier,Éric,Ghislain FROMENT, Virginie,Jacqueline,Wilhemina ROUSSEL, Nícolas,Aimé,Charles DECERF
This company
Be.Sure
Articles of association
deed of 28-11-2023 (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 3 directorsAt most 10 directors“Scrutin secret, majorite simple”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Tous droits et obligations visés dans la Loi”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 28-11-2023 ↗
- Pascal,Olivier,Éric,Ghislain FROMENT founder
- Virginie,Jacqueline,Wilhemina ROUSSEL founder
- Nícolas,Aimé,Charles DECERF founder
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- COMITE REGIONAL DES MOISSONS DE L'AMITIE struck off on 15-02-2024Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.