BENOIT BOGAERTS
Board
1 director, no change since 2024Director (not named in the articles)
since 03-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 06-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “F. Pouvoirs et fonctionnement Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de…”deed of 05-10-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 03-10-2022 to date
-
- Director, appointed by deed of 22-01-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
BENOIT BOGAERTS
Equity €494,553
Profit €253,949 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €4,946 in 2025
- Source
- deed of 05-10-2022
Articles of association
deed of 05-10-2022 (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.
- 10 December at 18:00
Shareholders
At incorporation
deed of 05-10-2022 ↗
- 100 shares (100%) · €2,500