BEMO
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, no change since 2022
Board 2
Bernard Moortgat
Current
Director · appointed in the act of 15-04-2022 · term without a fixed end · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 29-08-2026
Sarah Muller
Current
Director · appointed in the act of 15-04-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-08-2026
Day-to-day management 1
Bernard Moortgat
Current
Managing director · appointed in the act of 15-04-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. De vennootschap wordt in al haar handelingen en verrichtingen en in rechte, als eiser en als…”
deed of 15-04-2022Owners and capital
Shareholders
Stated in the act
act of 18-12-2025 ↗
- MOORTGAT Bernard 151,800 shares
- MULLER Sarah 400 shares
At incorporation
act of 15-04-2022 ↗
- Bernard Moortgat 759 shares (99.7%) · €2,497.11 in cash
- Sarah Muller 2 shares (0.3%) · €6.58 in cash
Capital transactions
Capital over time
- 08-07-2022 Capital increase of €41,744,332.69 · 761 new shares
- 15-04-2022 Incorporation · €2,503.69 · 761 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Bernard Moortgat |
|
| Sarah Muller |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Door algemene vergadering te bepalen duur, samenstelling bestuursorgaan”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering erfgenaam of…”
Articles of association, deed of 15-04-2022 (in Dutch)