BEVLAN
Last board
3 directors, 1 in day-to-day management, no change since 2020Chair and director
appointed by deed of 21-12-2020
also on the board of 3 other companies
REBUCARO BV
Director and managing director, permanent representative VAN der BIEST Pascal Julienne
appointed by deed of 21-12-2020
also on the board of 2 other companies
Permanent representatives 1
VAN der BIEST Pascal Julienne
Permanent representative, for REBUCARO
appointed by deed of 21-12-2020
Mandates through the years
3 names, the dashed line is todayBernard MARCHANT
Director
Director
Eric Germain Maurice Louis MALRAIN
Chair, Director
Chair, Director
REBUCARO
Director, Managing director
Director, Managing director
LeadershipBoard
Mandates as a list
- Bernard MARCHANT
- Director, appointed by deed of 21-12-2020, still in office
- Eric Germain Maurice Louis MALRAIN
- Director, appointed by deed of 21-12-2020, still in office
- Chair, appointed by deed of 21-12-2020, still in office
- REBUCARO
- Director, appointed by deed of 21-12-2020, still in office
- Managing director, appointed by deed of 21-12-2020, still in office
Control
Owners through the years
as the annual accounts name themOwners as a list
- ROSSEL & Cie
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2020 (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 3 directors“Six ans”
- 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.
- Last Thursday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 21-12-2020 ↗
- ROSSEL & CIE (BE 0403.537.816) sole founder · 100% at incorporation