BeShift
Board
1 director, no change since November 2026AC & DC BVBA
Sole director, permanent representative ROELANDT Christophe
since 19-12-2025
earlier director, until 19-12-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Désignation de l’administrateur L’assemblée décide de fixer le nombre d’administrateurs à un (1). Est appelé aux fonctions…”deed of 22-06-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarlier
Mandates as a list
- AC & DC
- Director (not named in the articles), from 18-06-2021 to 19-12-2025
- Sole director, appointed by deed of 09-11-2026, still in office
- ROELANDT Christophe Hubert Laurent
- Director, appointed by deed of 02-03-2026, until 05-11-2026
- GHIOT Jean-François
- Director, from 18-06-2021 to 26-05-2026
- SERVAES Julien
- Director, from 18-06-2021 to 01-03-2025
Control
Shareholder
Equity €5,000
Profit €20,216 in 2025 (profit €22,701 in 2024)
Source: accounts JFG CONSULT 2025
6.25%
This company
BeShift
Equity -€302,165
Loss €490,758 in 2025
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- -€30.22 in 2025
- Source
- deed of 22-06-2021
Articles of association
deed of 22-06-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-11-2026 ↗
- ROELANDT Christophe all shares
At incorporation
deed of 22-06-2021 ↗
- ROELANDT Christophe Hubert Laurent 7,450 shares (74.5%) · €7,450
- SERVAES Julien Pierre Geneviève 1,500 shares (15%) · €1,500
- CAPELLE Edouard Georges Alphonse René 625 shares (6.2%) · €625
- GHIOT Jean-François Bernard Marie Daniel 425 shares (4.2%) · €425
Capital over time
- 22-06-2021 Incorporation · €10,000 · 10,000 shares