BeOne
Board
1 director, since incorporationDirector (not named in the articles)
since 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Mandates through the years
1 name, the dashed line is todayPETRITAJ Laert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PETRITAJ Laert
- Director (not named in the articles), from 19-12-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,122 in 2025
- Source
- deed of 21-12-2023
Articles of association
deed of 21-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d’expertise pour moitié cédant et moitié acquéreurs au prorata si plusieurs, héritiers et légataires non de plein…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday 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
Founder
At incorporation
deed of 21-12-2023 ↗
- PETRITAJ Laert sole founder · 100% at incorporation