BESTOCK
Board
1 director, last change in 2020JULIAM BV
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
Mandates through the years
2 names, the dashed line is todayJULIAM
Managing director
Managing director
RED LION CONTROL
Sole director
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
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 themOwners as a list
- JULIAM
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