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BEKALUX

Inactive
Private limited companyKBO/BCE: BE 0845.006.689
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BEKALUXInactive
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Directors

Directors
1 director, last change in 2026

Board 1

BEKAERT Marc Remi
Director · since 03-04-2012 · earlier manager, until 14-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-06-2026
Current

Statutory auditor 1

Figurad Bedrijfsrevisoren bv
Auditor · appointed in the act of 13-05-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 14-06-2022 Converted to unavailable equity · €20,692
  2. 14-06-2022 Converted to available equity · €20,692

Mandate history

4 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BEKAERT Marc Remi
  • Manager, until 14-06-2022
  • Director, appointed in the act of 14-06-2022, still in office
Figurad Bedrijfsrevisoren bv
  • Auditor, appointed in the act of 13-05-2026, still in office
DHOORE Isabelle
  • Director, appointed in the act of 14-06-2022, until 16-04-2026
Marc Bekaert
  • Director, until 16-04-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“12, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“VII. ONTBINDING-VEREFFENING, 28”

Articles of association, deed of 14-06-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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