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BEWOW

Active Europese vennootschap (Societas Europaea)founded 2019active for 7 yearsGachardstraat 88, 1050 IxellesKBO/BCE: BE 0722.854.292
BEWOW
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Board

3 directors, last change in March 2026
ARKONA BVBA
Director, permanent representative CANIZARES Jean-Christophe
since 18-02-2026 term until 17-06-2032
listed in the 2026 annual accounts, filed on 19-10-2026
CUGURNO Julie
Director
since 18-02-2026 term until 17-06-2032
listed in the 2026 annual accounts, filed on 19-10-2026
YSARELIA BVBA
Director, permanent representative BOUVET Nicolas
since 18-02-2026 term until 17-06-2032
listed in the 2026 annual accounts, filed on 19-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 09-03-2026
Permanent representatives 2
BOUVET Nicolas
Permanent representative, for YSARELIA
in office according to the deed of 09-03-2026
CANIZARES Jean-Christophe
Permanent representative, for ARKONA
in office according to the deed of 09-03-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ARKONA
Director
YSARELIA
Director
CUGURNO Julie
Director
Jean-Christophe CANIZARES
Director
BoardEarlierRest of the term
Mandates as a list
  • ARKONA
    • Director, from 15-03-2019 to date
  • YSARELIA
    • Director, from 15-03-2019 to date
  • CUGURNO Julie
    • Director, from 18-02-2026 to date
  • Jean-Christophe CANIZARES
    • Director, from 15-03-2019 to 09-03-2026

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€130,000
Shares
6,500
Contribution per share
€20
Equity per share
€130 in 2026
Source
deed of 09-03-2026

Articles of association

deed of 09-03-2026 (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
Term of at most 6 years
“Parmi_Membres_A_plus_grand_nombre_Titres_A, parmi_Membres_B_plus_grand_nombre_Titres_B”
“Au moins tous les trois mois, siege sauf stipulation contraire”
“Moitie au moins presents ou representes, president preponderante sauf interdictions legales”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Intégralement Cédant si Effectif inférieur de plus de 10% à Achat,intégralement contestant(s) si Effectif supérieur de plus de 10% à…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 16:00

Capital transactions

Capital over time
  1. 09-03-2026 Capital increase of €65,000 · to €130,000 · no new shares
  2. 25-09-2024 Capital stated in the deed · €65,000 · 6,500 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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