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BEM'S

Active
Public limited companyfounded 1993active for 33 yearsAvenue Zénobe Gramme 19, 1300 Wavre, BelgiumKBO/BCE: BE 0450.159.578
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BEM'SActiveChecked score 96/100
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Directors

Directors
4 directors, no change since 2023

Board 4

Cédric Vandenhole
Director (not named in the articles) · since 01-12-2022 · earlier director, until 02-05-2023 · listed in the 2025 annual accounts, filed on 28-01-2026
Current
Marc Vandenhole
Director (not named in the articles) · since 01-12-2022 · earlier director, until 02-05-2023 · listed in the 2025 annual accounts, filed on 28-01-2026
Current
Michaël Vandenhole
Director (not named in the articles) · since 01-12-2022 · earlier director, until 02-05-2023 · listed in the 2025 annual accounts, filed on 28-01-2026
Current
Mirella Fiorelli
Director (not named in the articles) · since 01-12-2022 · earlier director, until 02-05-2023 · listed in the 2025 annual accounts, filed on 28-01-2026
Current

Statutory auditor 1

BEAUDIT
Statutory auditor · appointed in the act of 30-10-2025 · permanent representative: MatthieuSTASdeRICHELLE
Current
Office holders in the KBO →

Owners and capital

Shareholders

After 2 capital increases act of 14-07-2014 ↗
  • Marc Vandenhole 371 shares
  • Mirella Fiorelli 124 shares

Capital transactions

Capital over time
  1. 02-05-2023 Capital reduction of €1,000,000 · to €625,000 · repaid to the shareholders
  2. 02-05-2023 Capital increase of €1,000,000 · to €1,625,000 · “au moyen des bénéfices reportés et présents à l'actif du bilan”
  3. 02-05-2023 Capital increase of €125,000 · to €1,625,000 · from reserves
  4. 02-05-2023 Capital reduction of €1,000,000 · to €625,000
  5. 02-05-2023 Capital increase of €900,000 · to €1,525,000 · 495 new shares · “apport d’une créance”
  6. 02-05-2023 Capital increase of €100,000 · to €1,625,000 · from reserves
  7. 14-07-2014 Capital reduction of €1,000,000 · to €625,000 · repaid to the shareholders
  8. 14-07-2014 Capital increase of €900,000 · to €1,525,000 · 495 new shares
Show 3 older capital entries
  1. 14-07-2014 Capital increase of €100,000 · to €1,625,000 · no new shares · from reserves
  2. 15-12-2010 Capital increase of €125,000 · to €1,625,000 · from reserves
  3. 01-12-2008 Capital increase of €250,000 · to €1,250,000 · from reserves

Mandate history

9 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Marc Vandenhole
  • Managing director, appointed in the act of 14-12-2010, ended, last mentioned on 21-12-2016
  • Director, from before 14-12-2010 to 02-05-2023
  • Chair of the board, appointed in the act of 21-12-2016, ended, last mentioned on 21-12-2016
  • Director (not named in the articles), appointed in the act of 02-05-2023, still in office
Mirella Fiorelli
  • Managing director, appointed in the act of 14-12-2010, ended, last mentioned on 21-12-2016
  • Director, from before 14-12-2010 to 02-05-2023
  • Director (not named in the articles), appointed in the act of 02-05-2023, still in office
Michaël Vandenhole
  • Director, appointed in the act of 22-05-2015, until 02-05-2023
  • Director (not named in the articles), appointed in the act of 02-05-2023, still in office
Cédric Vandenhole
  • Director, appointed in the act of 26-10-2017, until 02-05-2023
  • Director (not named in the articles), appointed in the act of 02-05-2023, still in office
BEAUDIT
  • Statutory auditor, appointed in the act of 30-10-2025, still in office
Be Audit
  • Statutory auditor, appointed in the act of 20-04-2023, until 30-10-2025
ABMG
  • Auditor, appointed in the act of 21-12-2016, until 20-04-2023
SCPRL CDP PETIT & Co
  • Statutory auditor, appointed in the act of 27-06-2014, until 21-10-2016
RSM INTERAUDIT
  • Statutory auditor, appointed in the act of 14-12-2010, until 26-04-2014

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Actionnaire peut à tout moment demander conversion en nominatives, nominatives ou dématérialisées”

Articles of association, deed of 02-05-2023 (in French)

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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