Beaulieu Properties I
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of Beaulieu Properties I is 2.5% (moderate). The 2025 annual accounts show equity of €47,309 and a net result of -€14,691. The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
4 directors, no change since 2024
Board 4
De Blauwhoeve
Current
Director · since 27-09-2024 · Private limited company (pre-2019) · permanent representative: VAN dE MAELE Ivan · listed in the 2025 annual accounts, filed on 10-07-2026
Martine Rorif
Current
Director · since 27-09-2024 · Private limited company · listed in the 2025 annual accounts, filed on 10-07-2026
RisasoN
Current
Director · since 27-09-2024 · Private limited company · permanent representative: NECKEBROECK Rik · listed in the 2025 annual accounts, filed on 10-07-2026
VAUBAN
Current
Director · since 27-09-2024 · Public limited company · permanent representative: HANNECART Gaëtan · listed in the 2025 annual accounts, filed on 10-07-2026
Permanent representatives 3
HANNECART Gaëtan
Current
Permanent representative · appointed in the act of 01-10-2024 · for VAUBAN
NECKEBROECK Rik
Current
Permanent representative · appointed in the act of 01-10-2024 · for RisasoN
VAN dE MAELE Ivan
Current
Permanent representative · appointed in the act of 01-10-2024 · for De Blauwhoeve
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · since 27-09-2024 · permanent representative: DEKETELE Brecht · listed in the 2025 annual accounts, filed on 10-07-2026
Mandate history
5 people, 5 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| De Blauwhoeve |
|
| Martine Rorif |
|
| RisasoN |
|
| VAUBAN |
|
| Ernst et Young Reviseurs d'Entreprises |
|
The board according to the articles of association
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- One provision in the deed
Articles of association, deed of 01-10-2024
Owners and capital
Shareholders
2 ownersChain of control
- Matexi Group SA
- Abacus Invest SA
- Beaulieu Properties I
Owners 2
- Abacus Invest SAconsolidating parentconsolidates
- Matexi Group SAconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
act of 01-10-2024 ↗
- Beaulieu Properties II (BE 1011.756.421) €62,000
Capital over time
- 01-10-2024 Incorporation · €62,000
Shares according to the articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Transmission librement”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Admission à l’assemblée générale et exercice du droit de vote, majorité des voix quel que soit nombre titres représentés sauf loi ou statuts”“Bénéfice,réserve légale et solde, si réserve entamée jusqu'à nouveau 1/10”“Comité exécutif et comités, conseil d'administration pour tâches,pouvoirs,composition”“Tous actes nécessaires ou utiles à réalisation de l'objet, pouvoirs du conseil d'administration”3 more provisions in the deed, see the deed of 01-10-2024
Articles of association, deed of 01-10-2024 (in French)