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BEA

Active Private limited companyfounded 2013active for 13 yearsChemin des Haies 9, 4970 StavelotKBO/BCE: BE 0503.819.681

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 27-11-2023 term without a fixed end
earlier manager, until 27-11-2023
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
appointed by deed of 27-11-2023 term without a fixed end
earlier manager, until 27-11-2023
listed in the 2025 annual accounts, filed on 30-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DECERF Cédric Pascal
Director (not named in the articles)
MAUHIN Joëlle Alphonse Monique
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DECERF Cédric Pascal
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 27-11-2023
  • MAUHIN Joëlle Alphonse Monique
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 27-11-2023

Control

Capital

Contribution
€8,000
Source
2023 annual accounts

Articles of association

deed of 27-11-2023 (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.
“Rémunération des administrateurs, fixe ou proportionnelle”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of May at 18:00

Next steps