BETA 1
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 07-09-2021
term without a fixed end
Mandates through the years
2 names, the dashed line is todaySCHOOFS Raphaël Jean-Marie Simone
Director (not named in the articles)
Director (not named in the articles)
SIMON Pascal Guy Marcel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SCHOOFS Raphaël Jean-Marie Simone
- Director (not named in the articles), appointed by deed of 07-09-2021, still in office
- SIMON Pascal Guy Marcel
- Director (not named in the articles), appointed by deed of 07-09-2021, still in office
Control
This company
BETA 1
Equity €8,535
Profit €18,426 in 2025
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- €85.35 in 2025
- Source
- deed of 07-09-2021
Articles of association
deed of 07-09-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
Founders
At incorporation
deed of 07-09-2021 ↗
- SCHOOFS Raphaël Jean-Marie Simone founder
- SIMON Pascal Guy Marcel founder