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BESTOCK

Active Public limited companyfounded 2009active for 17 yearsRue du Bellenay 71, 4040 HerstalKBO/BCE: BE 0810.074.417 subsidiary of JULIAM#9 oldest company in Herstal, Finance and insurance sector

Board

1 director, last change in 2020
Sole director, permanent representative HENRARD Nicolas René Jean
appointed by deed of 14-07-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Permanent representatives 1
HENRARD Nicolas René Jean
Permanent representative, for JULIAM
appointed by deed of 14-07-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
JULIAM
Managing director
RED LION CONTROL
Sole director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • JULIAM
    • Managing director, appointed by deed of 14-07-2020, still in office
    • Managing director, appointed by deed of 14-07-2020, last mentioned in 2020
  • RED LION CONTROL
    • Sole director, until 14-07-2020

Control

Parent
Equity €155,339
Loss €7,676 in 2025 (profit €8,982 in 2024)
100%
This company
BESTOCK
Equity €180,570
Profit €62,005 in 2025

Capital

Capital
€921,450
Shares
2,000
Contribution per share
€461
Equity per share
€90.29 in 2025
Source
deed of 18-12-2025

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-12-2025 (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.
“Moitié au moins membres présents ou représentés, majorité des voix sans tenir compte abstentions”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 May at 20:00

Next steps