BeauSolutions
Board
1 director, no change since 2025Director (not named in the articles)
since 29-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”deed of 02-09-2024
Mandates through the years
2 names, the dashed line is todayVAN HECKE Bert Rob Jo
Director (not named in the articles)
Director (not named in the articles)
Turbeau2Rock
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VAN HECKE Bert Rob Jo
- Director (not named in the articles), from 29-08-2024 to date
- Turbeau2Rock
- Director (not named in the articles), appointed by deed of 02-09-2024, until 23-06-2025
Control
Shareholder
VAN HECKE Bert
This company
BeauSolutions
Equity €2,244
Loss €256 in 2025
Capital
- Contribution
- €2,500
- Shares
- 10,000
- Contribution per share
- €0.25
- Equity per share
- €0.22 in 2025
- Source
- deed of 02-09-2024
Articles of association
deed of 02-09-2024 (in Dutch)- 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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit van de algemene vergadering, benoemd met of zonder beperking van duur”“Dagelijks bestuurder, kunnen individueel optreden, tenzij het bestuursorgaan anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Controle van de vennootschap Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 23-06-2025 ↗
- VAN HECKE Bert all shares
At incorporation
deed of 02-09-2024 ↗
- DE SMET – VAN DAMME Franky 5,000 shares (50%) · €1,250 in cash
- VAN HECKE Bert Rob Jo 5,000 shares (50%) · €1,250 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- BSBG bankruptcy on 16-07-2026Official Gazetteappointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.