BEWINES
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 20-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De même, si la présente société est amenée à exercer des fonctions de gestion, il lui appartiendra de désigner un représentant permanent. a)…”deed of 20-11-2019
Mandates through the years
3 names, the dashed line is todayVAN CAMP Vincent
Director (not named in the articles)
Director (not named in the articles)
Jan Vandenbussche
Director
Director
NEELS Sébastien Jean-Luc
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VAN CAMP Vincent
- Director (not named in the articles), appointed by deed of 20-11-2019, still in office
- Jan Vandenbussche
- Director, appointed by deed of 30-11-2020, until 08-01-2022
- NEELS Sébastien Jean-Luc
- Director (not named in the articles), appointed by deed of 20-11-2019, until 08-01-2022
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€761 in 2025
- Source
- deed of 20-11-2019
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Gratuit ou rémunéré selon décision assemblée générale, assemblée générale à simple majorité décide octroi et fixe montant fixe ou…”deed of 20-11-2019 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises s’ils sont…”deed of 20-11-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 19:00deed of 03-05-2022 (in French)
Shareholders
Stated in the deed
deed of 03-05-2022 ↗
- VAN CAMP Vincent all shares
Stated in the deed
deed of 30-11-2020 ↗
At incorporation
deed of 20-11-2019 ↗
- Van CAMP Vincent 50 shares (50%)
- NEELS Sébastien Jean-Luc 50 shares (50%)