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Complete company report
Generated 31-07-2026
Active BE 0715.832.482Public limited company

BEEFOUNDERS

Gratèsstraat 30 ·1170 Watermaal-Bosvoorde, Belgium· 7 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of BEEFOUNDERS is 0.5% (low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 7 yrs
Board 7
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 20-06-2025 2025-00156847
31-12-2023 micro 11-07-2024 2024-00234796
31-12-2022 micro 29-08-2023 2023-00365742
31-12-2021 micro 26-07-2022 2022-20221862
31-12-2020 micro 19-07-2021 2021-37500435
31-12-2019 micro 07-09-2020 2020-51400317
Directors & mandates 18 directors
Current directors & mandates
  • Eric Theunis
    Director
    State Gazette act 25151049 (28-11-2025)
    Current
    28-11-2025 → present
  • Laurent Mikolacjzak
    Director
    State Gazette act 25151049 (28-11-2025)
    Current
    28-11-2025 → present
  • Antoine d'Ydewalle
    Director
    State Gazette act 25151049 (28-11-2025)
    Current
    01-08-2021 → present
    2 events
    • 28-11-2025 Mandate renewed· Director
    • 01-08-2021 Appointed· Director
  • MINNE Peter
    Director
    State Gazette act 25151049 (28-11-2025)
    Current
    01-08-2021 → present
    2 events
    • 28-11-2025 Mandate renewed· Director
    • 01-08-2021 Appointed· Director
  • David Mellett
    Director
    State Gazette act 25151049 (28-11-2025)
    Current
    30-06-2021 → present
    3 events
    • 28-11-2025 Mandate renewed· Director
    • 03-03-2022 Appointed· Managing director
    • 30-06-2021 Appointed· Director
  • MIKOLAJCZAK Laurent
    Director
    State Gazette act 21112910 (22-09-2021)
    Current
    30-06-2021 → present
    2 events
    • 30-06-2021 Appointed· Director
    • 12-12-2019 Resigned· Director
  • THEUNIS Eric Michel
    Director
    State Gazette act 21112910 (22-09-2021)
    Current
    30-06-2021 → present
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • DM-CoLegal entity
    Director· perm. rep.: David Mellet
    State Gazette act 20011790 (21-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • JACKANOVALegal entity
    Director· perm. rep.: Laurent Mikolajczak
    State Gazette act 20011790 (21-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • What Life ProducesLegal entity
    Director· perm. rep.: Michael Melis
    State Gazette act 20011790 (21-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
Former directors (8)
  • Béatrice de Mahieu
    Director
    State Gazette act 23029821 (01-03-2023)
    Former
    16-12-2022 → 28-11-2025
    2 events
    • 28-11-2025 Resigned· Director
    • 16-12-2022 Appointed· Director
  • DM-Co
    Director
    State Gazette act 22034814 (14-03-2022)
    Former
    - → 14-03-2022
  • Jackanova
    Director
    State Gazette act 22034814 (14-03-2022)
    Former
    - → 14-03-2022
  • What Life Produces
    Director
    State Gazette act 22034814 (14-03-2022)
    Former
    - → 14-03-2022
  • MELLETT David Martin
    Director
    State Gazette act 21112910 (22-09-2021)
    Former
    - → 30-06-2021
  • MICHAEL Melis Michalakis David
    Director
    State Gazette act 21112910 (22-09-2021)
    Former
    - → 30-06-2021
  • MIKOLAJCZAK Laurent Paul
    Director
    State Gazette act 21112910 (22-09-2021)
    Former
    - → 30-06-2021
  • David Mellet
    Director
    State Gazette act 20011790 (21-01-2020)
    Former
    - → 12-12-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation14-12-2018
StatusActive
Postal code1170
Connections & network 5 connected companies
Group structure
DM-Co
Parent · 1 subsidiary · 1 location
Control→
JACKANOVA
Parent · 1 subsidiary · 1 location
Control→
What Life Produces
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
JACKANOVA
viaMIKOLAJCZAK Laurent · Permanent representative
former→
SHOWPAD
viaMINNE Peter · Statutair zaakvoerder
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BEEFOUNDERS
Gratèsstraat 30, 1170 Watermaal-BosvoordeOverige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
since 20182.283.673.374
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21017D0058/00T002 Brussels 182 m² 1 · 81 m² 13.5 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 16 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
28-11-2025
State Gazette act Director changes
v3.2
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
01-03-2023
State Gazette act Director changes
v3.2
2022
26-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
14-03-2022
State Gazette act Director changes
v3.2
03-03-2022
State Gazette act Director changes
v3.2
2021
06-10-2021
State Gazette act Director changes
v3.2
22-09-2021
State Gazette act Statutes amendment
v3.2
05-08-2021
State Gazette act Director changes
v3.2
26-07-2021
State Gazette act Statutes amendment
v3.2
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
07-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
21-01-2020
State Gazette act Director changes
v3.2
2018
18-12-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 10 acts
All acts · 10 updated 8 months ago
2025
28-11-2025 1 resigning, 5 reappointed Director changes
  • Béatrice de Mahieu, Bestuurder
  • Antoine d'Ydewalle, Bestuurder
  • David Mellett, Bestuurder
  • Eric Theunis, Bestuurder
  • Laurent Mikolacjzak, Bestuurder
  • Peter Minne, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine d\u0027Ydewalle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote en faveur de le r\u00E9-\u00E9lection de Antoine d\u0027Ydewalle, David Mellett, Eric Theunis. Laurent Mikolacjzak et Peter Minne en tant qu\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Mellett",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote en faveur de le r\u00E9-\u00E9lection de Antoine d\u0027Ydewalle, David Mellett, Eric Theunis. Laurent Mikolacjzak et Peter Minne en tant qu\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Theunis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote en faveur de le r\u00E9-\u00E9lection de Antoine d\u0027Ydewalle, David Mellett, Eric Theunis. Laurent Mikolacjzak et Peter Minne en tant qu\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Mikolacjzak",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote en faveur de le r\u00E9-\u00E9lection de Antoine d\u0027Ydewalle, David Mellett, Eric Theunis. Laurent Mikolacjzak et Peter Minne en tant qu\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Minne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote en faveur de le r\u00E9-\u00E9lection de Antoine d\u0027Ydewalle, David Mellett, Eric Theunis. Laurent Mikolacjzak et Peter Minne en tant qu\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice de Mahieu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de B\u00E9atrice de Mahieu en tant qu\u0027administratrice de la soci\u00E9t\u00E9 et remercie Beatrice pour son soutien \u00E0 la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.832.482",
    "name_full": "BEEFOUNDERS",
    "legal_form": "SA"
  }
}
2023
01-03-2023 Béatrice de Mahieu appointed as director Director changes
  • Béatrice de Mahieu, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice de Mahieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvelle administratrice B\u00E9atrice de Mahieu, domicili\u00E9e \u00E0 .... Son mandat prendra cours le 16 d\u00E9cembre 2022, pour une p\u00E9riode de 3 ann\u00E9es, et prendra done fin, sauf reconduction, le 15 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.832.482",
    "name_full": "BEEFOUNDERS",
    "legal_form": "SA"
  }
}
2022
14-03-2022 3 resigning Director changes
  • DM-Co, Bestuurder
  • Jackanova, Bestuurder
  • What Life Produces, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DM-Co",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de DM-Co, de Jackanova et de What Life Produces de leur poste d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jackanova",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de DM-Co, de Jackanova et de What Life Produces de leur poste d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "What Life Produces",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de DM-Co, de Jackanova et de What Life Produces de leur poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.832.482",
    "name_full": "BEEFOUNDERS",
    "legal_form": "SA"
  }
}
03-03-2022 David Mellett appointed as managing director Director changes
  • David Mellett, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Mellett",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 David Mellett. Toutes les pr\u00E9rogatives en mati\u00E8re de gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de sa gestion journali\u00E8re lui sont de ce fait confi\u00E9es, conform\u00E9ment aux statuts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.832.482",
    "name_full": "BEEFOUNDERS",
    "legal_form": "SA"
  }
}
2021
06-10-2021 2 directors appointed Director changes
  • Antoine d'Ydewalle, Bestuurder
  • Peter Minne, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine d\u0027Ydewalle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommeren tant que nouveaux administrate urs: Antoine d\u0027Yde wa lle, domicili\u00E9 \u00E0 x, ... Leur mandat prendra cours le 01 ao\u00FBt 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Minne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommeren tant que nouveaux administrate urs: ... Peter Minne, domicili\u00E9 \u00E0 x, ... Leur mandat prendra cours le 01 ao\u00FBt 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.832.482",
    "name_full": "BEEFOUNDERS",
    "legal_form": "SA"
  }
}
22-09-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0715.832.482",
    "name_full": "BEEFOUNDERS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de \u0022Berquin Notaires\u0022 SCRL, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Berquin Notaires SCRL",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 David Mellett \u0026 Eric Theunis, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "David Mellett \u0026 Eric Theunis",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-08-2021 3 directors appointed, 3 resigning Director changes
  • MELLETT David, Bestuurder
  • MIKOLAJCZAK Laurent, Bestuurder
  • THEUNIS Eric Michel, Bestuurder
  • MELLETT David Martin, Bestuurder
  • MIKOLAJCZAK Laurent Paul, Bestuurder
  • MICHAEL Melis Michalakis David, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELLETT David Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e: - Monsieur MELLETT David Martin, n\u00E9 \u00E0 Galway (Irlande) le 14 janvier 1977;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIKOLAJCZAK Laurent Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e: - Monsieur MIKOLAJCZAK Laurent Paul, n\u00E9 \u00E0 Louvain le 23 mai 1973;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHAEL Melis Michalakis David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e: - Monsieur MICHAEL Melis Michalakis David, n\u00E9 \u00E0 Falkirk (Royaume-Uni) le 23 f\u00E9vrier 1973."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELLETT David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: * en tant qu\u0027administrateurs A - Monsieur MELLETT David, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIKOLAJCZAK Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: * en tant qu\u0027administrateurs A - Monsieur MIKOLAJCZAK Laurent, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEUNIS Eric Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: * en tant qu\u0027administrateur C - Monsieur THEUNIS Eric Michel, n\u00E9 \u00E0 Etterbeek \u00E0 27 mars 1967."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.832.482",
    "name_full": "BEEFOUNDERS",
    "legal_form": "SRL"
  }
}
26-07-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0715.832.482",
    "name_full": "BEEFOUNDERS",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 David Mellett \u0026 Eric Theunis, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "David Mellett \u0026 Eric Theunis",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
21-01-2020 3 directors appointed, 2 resigning Director changes
  • Michael Melis, Bestuurder
  • David Mellet, Bestuurder
  • Laurent Mikolajczak, Bestuurder
  • Laurent Mikolajczak, Bestuurder
  • David Mellet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Melis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736731628",
        "name": "What Life Produces SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "What Life Produces SRL (BE0736731628) dont le repr\u00E9sentant permanent est Melis MICHAEL (NN 73022347789)... sont nomm\u00E9s administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2021, ils acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Mellet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0727843161",
        "name": "DM-Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "DM-Co SRL (BE0727.843.161) dont le repr\u00E9sentant permanent est David MELLET (NN 77011440919)... sont nomm\u00E9s administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2021, ils acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Mikolajczak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878144958",
        "name": "Jackanova spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "Jackanova spri (BE0878144958) dont le repr\u00E9sentant permanent est Laurent MIKOLAJCZAK (NN 730523 313 80) sont nomm\u00E9s administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2021, ils acceptent."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Mikolajczak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e acte que Laurent MIKOLAJCZAK et David MELLET ont adress\u00E9 au conseil d\u0027administration leur d\u00E9mission \u00E0 partir de ce jour au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Mellet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e acte que Laurent MIKOLAJCZAK et David MELLET ont adress\u00E9 au conseil d\u0027administration leur d\u00E9mission \u00E0 partir de ce jour au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.832.482",
    "name_full": "BEEFOUNDERS",
    "legal_form": "SCRL"
  }
}
2018
18-12-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Rue Grat\u00E8s 30, 1170 Watermael-Boitsfort",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-05-23",
        "name": "MIKOLAJCZAK Laurent Paul",
        "niss": null,
        "address": "1170 Watermael-Boitsfort, Rue Grat\u00E8s, 30"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "MIKOLAJCZAK Laurent Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-01-14",
        "name": "MELLETT David Martin",
        "niss": null,
        "address": "1410 Waterloo, Avenue des Pinsons 39"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "MELLETT David Martin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-02-23",
        "name": "MICHAEL Melis Michalakis David",
        "niss": null,
        "address": "1310 La Hulpe, Avenue de la Reine 43"
      },
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "MICHAEL Melis Michalakis David",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0715.832.482",
    "name_full": "BEEFOUNDERS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-07",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Beleggingstrusts en -fondsen en vergelijkbare financiële instellingen64300Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen64310Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200
Primary activity highlighted.
Names & trade names
Legal nameFR BEEFOUNDERS
Registered office
Gratèsstraat 30
1170 Watermaal-Bosvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative