Be-Sure
Board
2 directors, last change in 2023Director (not named in the articles)
since 01-04-2004
term without a fixed end
earlier director, until 22-09-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-08-2026
Director (not named in the articles)
since 01-04-2004
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor de overdracht van de effectieve leiding van de vennootschap of voor de vervanging van de bestuurder(s) dient KBC Verzekeringen vooraf…”deed of 22-09-2023
Mandates through the years
7 names, the dashed line is todayDUCHENE Kris Jan Maddy
Director (not named in the articles)
Director (not named in the articles)
Van ROOY Tim Eugeen Jeannine
Director (not named in the articles)
Director (not named in the articles)
Tim Van Rooy CommV
Director
Director
Ludo Van Looveren BV
Director
Director
Kris Duchene
Manager
Manager
Ludo Van Looveren
Manager
Manager
Tim Van Rooy
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DUCHENE Kris Jan Maddy
- Director (not named in the articles), from 01-04-2004 to date
- Director, until 22-09-2023
- Van ROOY Tim Eugeen Jeannine
- Director (not named in the articles), from 01-04-2004 to date
- Tim Van Rooy CommV
- Director, from 01-04-2004 to 22-09-2023
- Ludo Van Looveren BV
- Director, until 01-05-2021
- Kris Duchene
- Manager, from 01-04-2004 to 30-12-2019
- Ludo Van Looveren
- Manager, until 30-12-2019
- Tim Van Rooy
- Manager, from 01-04-2004 to 30-12-2019
Control
Shareholder
Equity €689,992
Profit €29,794 in 2025 (profit €148,331 in 2024)
Source: accounts KRIS DUCHENE 2025
50%
This company
Be-Sure
Equity €329,066
Profit €244,941 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- KRIS DUCHENE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-09-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00
Capital transactions
Capital over time
- 22-09-2023 Converted to unavailable equity · €20,460
- 22-09-2023 Converted to available equity