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beNov

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Private limited companyfounded 2009active for 17 yearsRue E. Falmagne(LU) 17, 5170 Profondeville, BelgiumKBO/BCE: BE 0809.324.349

Directors

Directors
1 director, last change in 2023
Sébastien LEGRAIN
Director (not named in the articles) · since 04-07-2023 · earlier director, until 07-07-2023 · listed in the 2025 annual accounts, filed on 05-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-07-2023

Owners and capital

Capital transactions

Capital over time
  1. 07-07-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Sébastien LEGRAIN
  • Director, until 07-07-2023
  • Director (not named in the articles), since before 07-07-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée fixe nombre,durée mandat et cas pluralité pouvoirs, avec ou sans limitation durée,qualité administrateurs statutaires si nommés…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 07-07-2023 (in French)

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