BEAUPHAR

Absorbed by JM Capital

Private limited companyKBO/BCE: BE 0872.493.719

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BEAUPHARAbsorbed by JM Capital

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Directors

1 director, last change in 2026

Board 1

JM Capital BV

Director (not named in the articles) · appointed in the act of 24-10-2022 · earlier sole director, until 23-10-2026 · term without a fixed end · Legal entity · permanent representative: VAN HOOF Johan · listed in the 2025 annual accounts, filed on 02-06-2026

Current

Permanent representatives 1

VAN HOOF Johan

Permanent representative · appointed in the act of 24-10-2022 · for JM Capital BV

Current

Office holders in the KBO →

Signing authority

Each director alone

deed of 15-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

JM CAPITAL 100%
BEAUPHAR

JM CAPITALparent
Sourceaccounts JM CAPITAL 2025
Equity €8.6m Profit of €432,259 in 2025 (profit of €595,556 in 2024)

100%

Owners through the years 2022 to 2025

Owners through the years
Name	2022	2023	2024	2025
JM CAPITAL 2022 to 2025: 100%	100%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds

Stated in the act act of 29-07-2026 ↗

JM Capital BV all shares · 100%

Mandate history

2 people, 1 in office

All 2 In office 1 Ended 1

Board
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
JM Capital BV	Director (not named in the articles), appointed in the act of 24-10-2022, until 23-10-2026 Director (not named in the articles), appointed in the act of 24-10-2022, still in office
Rebecca Hanssens	Statutory director, until 01-07-2022 Statutory director, until 24-10-2022

Articles of association

Board rule: At least 1 director

Articles of association, deed of 15-01-2024 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence