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BELERION

Active Private limited companyfounded 2025active for 1 yearChemin de Sotrez 53, 4550 NandrinKBO/BCE: BE 1027.501.796
BELERION
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Board

2 directors, 2 in day-to-day management, since incorporation
Director and managing director
director since 11-09-2025 managing director appointed by deed of 15-09-2025 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Director and managing director
director since 11-09-2025 managing director appointed by deed of 15-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14 - Pouvoirs de représentation Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la gestion…”
deed of 15-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director, Managing director

Director, Managing director
LeadershipBoard
Mandates as a list
    • Director, from 11-09-2025 to date
    • Managing director, appointed by deed of 15-09-2025, still in office
    • Director, from 11-09-2025 to date
    • Managing director, appointed by deed of 15-09-2025, still in office

Control

Founders
, ,
and 2 others
This company
BELERION
Equity €20,613
Profit €613 in 2025

Capital

Contribution
€20,000
Shares
10,000
Contribution per share
€2
Equity per share
€2.06 in 2025
Source
deed of 15-09-2025

Articles of association

deed of 15-09-2025 (in French)
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.
Second Tuesday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 15-09-2025 ↗
  • 3,100 shares (31%) · €6,200 in cash
  • 3,100 shares (31%) · €6,200 in cash
  • 2,450 shares (24.5%) · €4,900 in cash
  • 950 shares (9.5%) · €1,900 in cash
  • 400 shares (4%) · €800 in cash

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

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