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BEM MANAGEMENT

Active Risk: not assessed Private limited companyfounded 1996active for 29 yearsRue du Sondage 47, 6280 GerpinnesKBO/BCE: BE 0459.525.622

Board

2 directors, no change since 2024
Director
appointed by deed of 29-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 29-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director

Director (not named in the articles)

Gérante statutaire suppléante

Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2023
    • Director, since before 31-12-2023
    • Director (not named in the articles), appointed by deed of 08-01-2024, no longer listed in the 2025 annual accounts
    • Gérante statutaire suppléante, until 08-01-2024
    • Statutory manager, from before 31-12-2021 to 08-01-2024

Control

Capital

Contribution
€6,197
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 10:00

Next steps