BEBOX
Board
1 director, last change in 2023Director
appointed by deed of 18-09-2024
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2024
Mandates through the years
2 names, the dashed line is todayVANACKERE Alain
Director
Director
RULMONT Benjamin
Director
Director
BoardEarlier
Mandates as a list
- VANACKERE Alain
- Director, from 16-02-2018 to date
- RULMONT Benjamin
- Director, from 16-02-2018 to 28-12-2023
Control
Capital
- Contribution
- €30,000
- Source
- deed of 18-09-2024
Articles of association
deed of 18-09-2024 (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.
- “Portée aux frais généraux indépendamment des frais de représentation, voyages et déplacements, si rémunéré, l'assemblée générale statuant à…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, l'administrateur unique détermine librement les versements ultérieurs sur les actions non entièrement libérées”“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l'ouverture de la souscription”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 18-09-2024 ↗
- VANACKERE Alain all shares
Share transfer
deed of 18-09-2024 ↗
- RULMONT Benjamin to VANACKERE Alain 150 shares
Capital transactions
Capital over time
- 18-09-2024 Converted to unavailable equity · €30,000
- 18-09-2024 Converted to uncalled contributions