Skip to content

BECOFLEX

Active Public limited companyfounded 2007active for 19 yearsRoute du Grand Peuplier (S-B) 8, 7110 La LouvièreKBO/BCE: BE 0893.262.805 #2 company by staff growth in Belgium, Rubber and plastics sector
BECOFLEX
Follow ReportCompare

Board

2 directors, 1 in day-to-day management, 1 auditor, last change in 2023
COENRAETS Benoit
Director (not named in the articles)
since 26-09-2023 term until 25-09-2029
earlier director, until 16-10-2023
listed in the 2025 annual accounts, filed on 02-06-2026
COUNE Olivier
Director (not named in the articles)
since 26-09-2023 term until 25-09-2029
earlier director, until 16-10-2023
listed in the 2025 annual accounts, filed on 02-06-2026
Karim Seltane
Director general
appointed by deed of 24-02-2022
RSM INTERAUDIT
Statutory auditor
current term since 30-05-2025 term until 26-05-2028
listed in the 2025 annual accounts, filed on 02-06-2026
Karim Seltane

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
COUNE Olivier
Director (not named in the articles)
COENRAETS Benoit
Director (not named in the articles)
Karim Seltane
Director general
RSM INTERAUDIT
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • COUNE Olivier
    • Director (not named in the articles), from 31-05-2017 to date
    • Director, until 16-10-2023
  • COENRAETS Benoit
    • Director, from 31-05-2019 to 16-10-2023
    • Managing director, appointed by deed of 29-06-2020, ended, last mentioned on 29-06-2020
    • Director (not named in the articles), since before 16-10-2023
  • Karim Seltane
    • Director general, appointed by deed of 24-02-2022, still in office
  • RSM INTERAUDIT
    • Statutory auditor, from 26-12-2022 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€250,000
Shares
2,500 in the 2025 annual accounts
Contribution per share
€100
Equity per share
€2,707 in 2025
Source
deed of 16-10-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 16-10-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Indemnité fixe ou variable, rémunération administrateurs”
deed of 16-10-2023 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Modification des modalités de cession, offre d'acquisition de la totalité des actions acceptée par une résolution des actionnaires détenant…”
deed of 30-06-2026 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 10:00
deed of 16-10-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure