BESIM CONSULT
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
Board 1
VERSPREEUWEN,Simon Gaston Christian Corneille Reginald
Current
Statutory director · appointed in the act of 12-12-2025 · term without a fixed end
Statutory auditor 1
O.DE BONHOME
Current
Reviseur d’entreprises · appointed in the act of 12-12-2025 · permanent representative: Olivier de BONHOME
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-12-2025Owners and capital
Shareholders
At incorporation
act of 12-12-2025 ↗
- VERSPREEUWEN,Simon Gaston Christian Corneille Reginald 2,345 shares (99.8%) · €800,000 in kind
- VERSPREEUWEN,Marie Charlotte Martine Bénédicte Simone 1 share (0%) · €1,000 in cash
- VERSPREEUWEN,Reginald Thierry Paul Simon Benoît 1 share (0%) · €1,000 in cash
- VERSPREEUWEN,Louis Philippe Claude Simon Benoît 1 share (0%) · €1,000 in cash
- VERSPREEUWEN,Charles Bruno Isabelle Simon Benoît 1 share (0%) · €1,000 in cash
- VERSPREEUWEN,Blanche Bénédicte Simone Marie Madeleine 1 share (0%) · €1,000 in cash
Capital transactions
Capital over time
- 12-12-2025 Incorporation · €2,350,000 · 2,350 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| VERSPREEUWEN,Simon Gaston Christian Corneille Reginald |
|
| O.DE BONHOME |
|