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BEMACON

Active Risk: not assessed Private limited companyfounded 2005active for 21 yearsKruisweg 8, 2990 WuustwezelKBO/BCE: BE 0873.531.025
BEMACON
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Board

1 director, last change in 2023
Herman Bernaerts
Statutory director
since 28-04-2005 term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 30-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Herman Bernaerts
Statutory director
Wim Bernaerts
Successor director
BoardEarlierend not dated
Mandates as a list
  • Herman Bernaerts
    • Statutory director, from 28-04-2005 to date
  • Wim Bernaerts
    • Successor director, appointed by deed of 08-12-2023, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 08-12-2023 (in Dutch)
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.
“Andere statutaire of niet statutaire bestuurders bijbenoemen en bevoegdheden bepalen, te allen tijde”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 20:00

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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