CHEZ BEA
Board
1 director, last change in 2022Director (not named in the articles)
in office according to the deed of 06-05-2022
term without a fixed end
earlier manager, until 06-05-2022
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 06-05-2022
Mandates through the years
2 names, the dashed line is todayPOTESTIA Antonio
Director (not named in the articles)
Director (not named in the articles)
BAUWENS DIDIER
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- POTESTIA Antonio
- Director (not named in the articles), from 02-06-2014 to date
- Manager, until 06-05-2022
- BAUWENS DIDIER
- Director, until 30-06-2020
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 06-05-2022 (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 proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps par décision assemblée générale délibérant dans formes prévues pour modifications statuts”
Shareholders
Share transfer
deed of 10-08-2020 ↗
- BAUWENS DIDIER to POTESTIA ANTONIO 76 shares