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BEMUPHI

Absorbed by IMMOBILIÈRE DE SART-MESSIRE-GUILLAUME Public limited companyKBO/BCE: BE 0466.082.129 subsidiary of HERSTORY

Last board

2 directors, 1 in day-to-day management, last change in 2025
Director
since 25-04-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 30-05-2026
Director and managing director, permanent representative Marie DEVO
director since 25-04-2025 managing director appointed by deed of 09-05-2025 6-year term from 2025
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 30-05-2026
1 other company bankrupt
HERSTORY
Permanent representatives 1
Marie DEVO
Permanent representative, for HERSTORY
appointed by deed of 09-05-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
HERSTORY
Director, Managing director
Philip URBAIN
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • CLAIRE BERCHEM
    • Director, from 25-04-2025 to date
  • HERSTORY
    • Director, from 25-04-2025 to date
    • Managing director, appointed by deed of 09-05-2025, still in office
  • Muriel URBAIN
    • Director, until 09-05-2025
  • Philip URBAIN
    • Managing director, from before 10-06-2021 to 09-05-2025
  • Bénédicte URBAIN
    • Director, from before 10-06-2021 to 31-10-2022
  • Murirel URBAIN
    • Director, from before 10-06-2021, no longer listed in the 2025 annual accounts

Control

Parent
Equity €14.1m
Profit €1.5m in 2025 (profit €194,908 in 2024)
Checked score 82
100%
This company
BEMUPHI
Equity €4.5m
Profit €873,795 in 2025

Capital

Capital
€65,000
Shares
150
Contribution per share
€433
Equity per share
€30,061 in 2025
Source
deed of 25-02-2026

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 25-02-2026 ↗
Capital over time
  1. 25-02-2026 Capital stated in the deed · €65,000 · 150 shares

The directors' other companies

1 last director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2014).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps