BEOPAR
Board
1 director, no change since August 2022FRAMACA NV
Sole director, permanent representative Comte de BORCHGRAVE d'ALTENA François Michel
since 26-07-2022
6-year term from 2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 12-08-2022
Permanent representatives 1
Permanent representative, for FRAMACA
appointed by deed of 12-08-2022
Mandates through the years
2 names, the dashed line is todayFRAMACA
Sole director
Sole director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- FRAMACA
- Sole director, from 26-07-2022 to date
- de BORCHGRAVE d'ALTENA François Michel
- Director, until 12-08-2022
Control
Parent
Equity €7.3m
Loss €58,043 in 2024 (profit €702 in 2023)
Checked score 54
Source: accounts FRAMACA 2024
100%
This company
BEOPAR
Equity €516,403
Profit €1.3m in 2025
Capital
- Capital
- €500,000
- Shares
- 10,000
- Contribution per share
- €50
- Equity per share
- €51.64 in 2025
- Source
- deed of 12-08-2022
Owners through the years
as the annual accounts name themOwners as a list
- FRAMACA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-08-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Majorite des voix, sauf si assemblee generale en decide autrement”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-08-2022 ↗
- FRAMACA (BE 0878.270.563) all shares
Capital over time
- 12-08-2022 Capital stated in the deed · €500,000 · 10,000 shares