Skip to content

BEMSOL

Active Risk: not assessed Public limited companyfounded 1981active for 45 yearsAvenue des Pommiers 22, 4053 ChaudfontaineKBO/BCE: BE 0422.099.161 #5 oldest company in Chaudfontaine, Finance and insurance sector

Board

2 directors, last change in 2023
Director (not named in the articles)
since 20-09-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 29-09-2026
Director (not named in the articles)
since 20-09-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 29-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20 : Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 04-10-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ROMAGNOLI Pascal
Director (not named in the articles)
ROMAGNOLI Philippe
Director (not named in the articles)
Anne Romagnoli
Director (not named in the articles)
BoardEarlierRest of the term
Mandates as a list
  • ROMAGNOLI Pascal
    • Director (not named in the articles), from 28-04-2015 to date
  • ROMAGNOLI Philippe
    • Director (not named in the articles), from 28-04-2015 to date
  • Anne Romagnoli
    • Director (not named in the articles), from 28-04-2015 to 19-09-2023

Control

Capital

Capital
€4,525,000
Shares
8,471
Contribution per share
€534
Equity per share
€602 in 2025
Source
deed of 04-10-2021

Articles of association

deed of 04-10-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Tuesday of April at 18:00

Next steps