BELMACO
Board
1 director, 1 in day-to-day management, last change in March 2026Director and managing director, permanent representative
director since 09-12-2022
managing director appointed by deed of 03-04-2023
6-year term from 2022
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 03-04-2023
Permanent representatives 1
Mandates through the years
20 names, the dashed line is todayDirector, Managing director
Managing director
Managing director
Director
Director
Director
Managing director
Director
Managing director
Director
Statutory auditor
Statutory auditor
Director
Managing director
Director
Director
Director
Director
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 09-12-2022 to date
- Managing director, appointed by deed of 03-04-2023, still in office
-
- Director, from before 31-12-2021 to 31-03-2026
- Managing director, appointed by deed of 03-04-2023, until 31-03-2026
-
- Director, appointed by deed of 20-12-2021, until 19-01-2023
- Managing director, appointed by deed of 20-12-2021, until 19-01-2023
-
- Director, appointed by deed of 02-08-2022, until 18-01-2023
-
- Director and chair of the board, appointed by deed of 27-04-2020, until 08-04-2022
- Director and chair of the board, appointed by deed of 27-04-2020, no longer listed in the 2025 annual accounts
- Director, until 02-08-2022
-
- Director, appointed by deed of 04-08-2021, until 20-12-2021
-
- Director, appointed by deed of 04-05-2021, until 20-12-2021
- Managing director, appointed by deed of 04-08-2021, until 20-12-2021
-
- Director, until 04-05-2021
- Director, appointed by deed of 20-12-2021, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 27-04-2020, until 04-08-2021
- Managing director, appointed by deed of 27-04-2020, until 04-08-2021
-
- Director, appointed by deed of 29-10-2020, until 04-05-2021
-
- Statutory auditor, appointed by deed of 29-10-2020, until 29-10-2020
-
- Statutory auditor, appointed by deed of 07-07-2016, until 23-09-2020
-
- Director, appointed by deed of 28-11-2019, until 11-07-2020
-
- Managing director, from before 01-05-2018 to 31-03-2020
-
- Director, from before 01-05-2018 to 31-03-2020
-
- Director, appointed by deed of 07-12-2015, until 01-05-2018
-
- Director, from before 20-12-2017 to 06-02-2018
-
- Director, until 07-07-2016
-
- Director, appointed by deed of 01-03-2016, last mentioned in 2016
- Managing director, appointed by deed of 01-03-2016, last mentioned in 2016
-
- Managing director, until 07-12-2015
Control
consolidates
This company
BELMACO
Equity €170,524
Profit €124,760 in 2025
Capital
- Capital
- €1,000,000
- Shares
- 250
- Contribution per share
- €4,000
- Equity per share
- €682 in 2025
- Source
- deed of 26-09-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2021: 95.2%
-
- 2016 to 2021: 4.8%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 26-09-2023 (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.
- “Au moins le nombre minimum prévu par les dispositions légales applicables, seule l’assemblée générale nomme un nouvel administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi sauf décision contraire de l’assemblée générale à majorité des voix”