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BEO Construct

Active Private limited companyfounded 2025active for 1 yearRue de Nivelles 25, 1476 GenappeKBO/BCE: BE 1022.849.657
BEO Construct
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Board

2 directors, since incorporation
BERNARD Clément Olivier
Director (not named in the articles)
appointed by deed of 02-05-2025 term without a fixed end
Bernard Sylvain
Director (not named in the articles)
appointed by deed of 02-05-2025 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“b) Pouvoirs de représentation Chaque administrateur représente la société à l'égard des tiers, y compris les actes où interviennent un…”
deed of 02-05-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BERNARD Clément Olivier
Director (not named in the articles)
Bernard Sylvain
Director (not named in the articles)
Board
Mandates as a list
  • BERNARD Clément Olivier
    • Director (not named in the articles), appointed by deed of 02-05-2025, still in office
  • Bernard Sylvain
    • Director (not named in the articles), appointed by deed of 02-05-2025, still in office

Control

Founders
BERNARD Sylvain Arnaud, BERNARD Clément Olivier
This company
BEO Construct
Equity €30,800
Profit €28,633 in 2025

Capital

Contribution
€3,000
Source
deed of 02-05-2025

Articles of association

deed of 02-05-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateur, fixe ou proportionnelle”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:00
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

Founders

At incorporation deed of 02-05-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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