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BEPROD

Active Private limited companyfounded 2011active for 15 yearsRue du Mont-Lassy 21 bte2, 1380 LasneKBO/BCE: BE 0832.712.435

Board

1 director, last change in 2023
Director
since 07-01-2011 term without a fixed end
earlier manager, until 22-12-2023
listed in the 2021 annual accounts, filed on 16-08-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
deed of 22-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • ERKES Antoine
    • Director, from 07-01-2011 to date
    • Manager, until 22-12-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 22-12-2023 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”
Share issue ruleThe articles set how and by whom new shares are issued.
“Unanimité présents ou représentés si pas rémunération apport en nature, absence rapport organe ou commissaire”

Next steps