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Active Risk: moderate Private limited companyfounded 2025active for 1 yearBeyntel 5, 2360 Oud-TurnhoutKBO/BCE: BE 1022.879.153 subsidiary of CEDEFRA HOLDING
Part of the group CEDEFRA HOLDING 6 companies
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BESSpoint
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Board

1 director, since incorporation
CEDEFRA HOLDING BV
Director (not named in the articles), permanent representative Fransen Tom
appointed by deed of 05-05-2025 term without a fixed end
also on the board of 6 other companies
Permanent representatives 1
Fransen Tom
Permanent representative, for CEDEFRA HOLDING
appointed by deed of 05-05-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CEDEFRA HOLDING
Director (not named in the articles)
Board
Mandates as a list
  • CEDEFRA HOLDING
    • Director (not named in the articles), appointed by deed of 05-05-2025, still in office

Control

Parent
CEDEFRA HOLDING
Equity €24.0m
Profit €662,135 in 2025 (profit €14.7m in 2024)
Source: accounts CEDEFRA HOLDING 2025
100%
This company
BESSpoint

Articles of association

deed of 05-05-2025 (in Dutch)
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
“De vergadering wordt voorgezeten door de voorzitter of bij diens afwezigheid door het lid van het college dat bij gewone meerderheid is…”
“Het bestuursorgaan zal bepalen of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Sanctie bij schending van de voorschriften, een overdracht van aandelen zonder goedkeuring van de overige aandeelhouders kan niet aan de…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 18:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 05-05-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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