BEAUFABEL
Board
3 directors, 1 in day-to-day management, last change in 2020CRISMOBEL NV
Managing director and chair of the board, permanent representative Christophe MEECKERS
managing director and chair of the board since 25-06-2021
managing director and chair of the board in office according to the deed of 13-07-2021
term until 30-06-2027
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
MAXOBEL BV
Director, permanent representative Maxime MEECKERS
current term since 25-06-2021
term until 30-06-2027
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Tricobel NV
Director, permanent representative Régis MOLLON
since 25-06-2021
term until 30-06-2027
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
- CRISMOBEL
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le conseil d’administration détermine s’ils agissent seul ou conjointement. Les délégués à la gestion journalière peuvent, en ce qui…”deed of 23-06-2023
Permanent representatives 3
Permanent representative, for CRISMOBEL
in office according to the deed of 13-07-2021
Mandates through the years
5 names, the dashed line is todayMAXOBEL
Director
Director
CRISMOBEL
Managing director and chair of the board
Managing director and chair of the board
Tricobel
Director
Director
Christophe MEECKERS
Director
Director
MOLLON REGIS
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- MAXOBEL
- Director, appointed by deed of 01-04-2020, still in office
- CRISMOBEL
- Managing director and chair of the board, from 25-06-2021 to date
- Managing director and chair of the board, since before 13-07-2021
- Tricobel
- Director, from 25-06-2021 to date
- Christophe MEECKERS
- Director, appointed by deed of 06-08-2018, until 01-04-2020
- MOLLON REGIS
- Director, appointed by deed of 06-08-2018, until 01-04-2020
Control
100%
This company
BEAUFABEL
Equity €555,749
Profit €434,110 in 2025
Further up the chainCRISMOBEL 69.99%TRICOBEL SA consolidates
Capital
- Capital
- €450,000
- Shares
- 6,000
- Contribution per share
- €75
- Equity per share
- €92.62 in 2025
- Source
- deed of 23-06-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-06-2023 (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 directors“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs des liquidateurs, assemblée générale en décide autrement à majorité des voix”
Shareholders
2 ownersOwners 2
- TricobelparentEquity €7.4m Profit of €4.8m in 2025 (profit of €4.0m in 2024) Checked score 90100%
- TRICOBEL SAconsolidating parentconsolidates