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BECANUS & CO

Active Private limited companyfounded 1991active for 35 yearsFruithoflaan 80, 2600 AntwerpKBO/BCE: BE 0444.977.602 subsidiary of LLG-BEHEER

Board

2 directors, last change in 2023
Director (not named in the articles), permanent representative LE GRELLE Laurent
appointed by deed of 17-11-2023 term without a fixed end
earlier manager, until 17-11-2023
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
appointed by deed of 17-11-2023 term without a fixed end
earlier manager, until 17-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-11-2023
Permanent representatives 1
LE GRELLE Laurent
Permanent representative, for LLG-BEHEER
appointed by deed of 17-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
LLG-BEHEER
Director (not named in the articles)
VAN DER BEKEN-PASTEEL Philippe Luc Paul Marie
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LLG-BEHEER
    • Director (not named in the articles), from 14-12-2011 to date
    • Manager, until 17-11-2023
  • VAN DER BEKEN-PASTEEL Philippe Luc Paul Marie
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 17-11-2023

Control

Parent
Equity €718,509
Profit €52,521 in 2025 (profit €65,130 in 2024)
100%
This company
BECANUS & CO
Equity €455,746
Profit €15,078 in 2025

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 17-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of May at 11:00

Next steps