BEFAMINVEST
Last board
3 directors, no change since January 2026Director
since 23-12-2025
term until 18-05-2032
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 23-12-2025
term until 18-05-2032
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 23-12-2025
term until 18-05-2032
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardRest of the term
Mandates as a list
-
- Director, from 23-12-2025 to date
-
- Director, from 23-12-2025 to date
-
- Director, from 23-12-2025 to date
Control
Parent
Equity €38.0m
Profit €140,348 in 2025 (loss €677,986 in 2024)
Checked score
Source: deed 10-08-2026
100%
This company
BEFAMINVEST
Equity €26.1m
Profit €53,042 in 2025
Capital
- Capital
- €5,500,000
- Shares
- 10,000
- Contribution per share
- €550
- Equity per share
- €2,613 in 2025
- Source
- deed of 05-01-2026
Articles of association
deed of 05-01-2026 (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.
- 3 directorsAt least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 09:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, assemblée générale à la majorité des voix”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-08-2026 ↗
- all shares
Capital over time
- 05-01-2026 Capital stated in the deed · €5,500,000 · 10,000 shares