BESIDE YOU
Board
4 directors, no change since 2024Director (not named in the articles)
since 21-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 21-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 21-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
t KINT de ROODEBEKE Benoît
Director
since 21-02-2024
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.
- “NOMINATION DES GERANTS La société est gérée par un ou plusieurs gérants, associés ou non, lesquels assument la direction des affaires…”deed of 05-04-2018
Mandates through the years
9 names, the dashed line is todayAllaerts Arnaud
Director (not named in the articles)
Director (not named in the articles)
Maus de Rolley Charles-Henri
Director (not named in the articles)
Director (not named in the articles)
Michiels Gregory
Director (not named in the articles)
Director (not named in the articles)
t KINT de ROODEBEKE Benoît
Director
Director
ACL Invest
Manager
Manager
Financière du Chabrimont
Manager
Manager
Financière du Tienne
Manager
Manager
t’Kint de Roodenbeke Benoît
Director (not named in the articles)
Director (not named in the articles)
Financière des Chênes
Director
Director
BoardEarlierend not dated
Mandates as a list
- Allaerts Arnaud
- Director (not named in the articles), from 21-02-2024 to date
- Maus de Rolley Charles-Henri
- Director (not named in the articles), from 21-02-2024 to date
- Michiels Gregory
- Director (not named in the articles), from 21-02-2024 to date
- t KINT de ROODEBEKE Benoît
- Director, from 21-02-2024 to date
- ACL Invest
- Manager, appointed by deed of 05-04-2018, until 23-02-2024
- Financière du Chabrimont
- Manager, appointed by deed of 05-04-2018, until 23-02-2024
- Financière du Tienne
- Manager, appointed by deed of 05-04-2018, until 23-02-2024
- t’Kint de Roodenbeke Benoît
- Director (not named in the articles), appointed by deed of 23-02-2024, no longer listed in the 2025 annual accounts
- Financière des Chênes
- Director, appointed by deed of 14-03-2023, no longer listed in the 2025 annual accounts
Control
Founders
MAUS de ROLLEY Charles Henri Bertrand Gaston Jean Michel Nicolas, ALLAERTS Arnaud Patrick Lilian, MICHIELS Gregory Jean Myriam Didier
This company
BESIDE YOU
Equity €9,956
Profit €2,055 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €53.53 in 2025
- Source
- deed of 23-02-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-02-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Article 15.Rémunération des administrateurs, fixe ou proportionnelle”deed of 23-02-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement actions si plusieurs, cession entre vifs ou transmission pour cause de mort sans…”deed of 23-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 05-04-2018 (in French)
Founders
At incorporation
deed of 05-04-2018 ↗
- MAUS de ROLLEY Charles Henri Bertrand Gaston Jean Michel Nicolas founder
- ALLAERTS Arnaud Patrick Lilian founder
- MICHIELS Gregory Jean Myriam Didier founder
Capital transactions
Capital over time
- 23-02-2024 Converted to unavailable equity · €18,600
- 05-04-2018 Incorporation · €18,600 · 186 shares