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BeMap Solutions

Active
Private limited companyfounded 2016active for 10 yearsRue Saint-Pierre 42, 5360 Hamois, BelgiumKBO/BCE: BE 0663.996.375

From the official registers: KBO 9 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

BeMap Solutions has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €78,333 and a net result of €11,887. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 77% of 11,752 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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BeMap SolutionsActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
DUCHATEAU Sophie Marie Rose Joséphine Ghislaine
Director (not named in the articles) · appointed in the act of 05-10-2023
Current
WATTIEZ Jérémy
Director (not named in the articles) · in office according to the act of 05-10-2023
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DUCHATEAU Sophie Marie Rose Joséphine Ghislaine
  • Director (not named in the articles), appointed in the act of 05-10-2023, still in office
WATTIEZ Jérémy
  • Manager (not named in the articles), until 05-10-2023
  • Director (not named in the articles), since before 05-10-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, organe d'administration”
“Portée aux frais généraux,indépendamment des frais de représentation,voyages et déplacements, fixe ou proportionnelle”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour les modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction si aucun autre désigné”

Articles of association, deed of 05-10-2023 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 05-10-2023 Converted to available equity · €20,460
  2. 05-10-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités si non actionnaires plein droit”
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire même jour si pas adresse électronique, priorité actionnaires ayant exercé totalité jusqu'à…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Organe détermine s'ils agissent seul ou conjointement, organe fixe attributions et rémunérations éventuelles”
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit”
Other provision: “Admission à l'assemblée générale, droits afférents ne peuvent pas être suspendus”
Other provision: “Présidée par un administrateur ou,à défaut,par l'actionnaire présent détenant le plus d'actions ou,en cas de parité,par le plus âgé, séances…”
Other provision: “Prorogée,séance tenante,à trois semaines au plus par l'organe d'administration, toute assemblée générale,ordinaire ou extraordinaire”
Other provision: “Moyen de communication électronique mis à disposition par la société, participation à distance à l’assemblée générale”
Other provision: “Distribution, sauf convention autre,usufruitier perçoit tous capitaux et produits financiers”
Other provision: “Répartition-réserves, chaque action droit égal”
Liquidation distribution: “Même proportion, proportion des actions”
Other provision: “Élection de domicile, autre domicile élu en Belgique vis-à-vis de la société”
Other provision: “Tribunaux du siège, compétence judiciaire”
Other provision: “Droit commun, unanimité”
4 more provisions in the deed, see the deed of 05-10-2023

Articles of association, deed of 05-10-2023 (in French)

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