DE BEYS
Board
4 directors, 1 in day-to-day management, last change in 2020Director
appointed by deed of 27-04-2017
6-year term from 2025
earlier managing director, from 12-04-2017 to 05-10-2019
listed in the 2025 annual accounts, filed on 22-06-2026
Director and managing director, permanent representative
appointed by deed of 29-04-2020
6-year term from 2025
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Director
in office according to the deed of 01-07-2019
listed in the 2025 annual accounts, filed on 22-06-2026
Director
in office according to the deed of 01-07-2019
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “-La SRL dont le n° d'entreprise est 0450-621-913 ayant son siège social Chemin de Bas-Ransbeck, 4 à 1380 Ohain, représentée par son…”deed of 04-09-2025
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Managing director, Director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 27-04-2017, still in office
- Managing director, appointed by deed of 27-04-2017, until 05-10-2019
-
- Director, since before 01-07-2019
-
- Director, since before 01-07-2019
-
- Managing director, appointed by deed of 29-04-2020, still in office
- Director, appointed by deed of 29-04-2020, still in office
-
- Director, until 01-07-2019
-
- Director, until 12-04-2017
- Managing director, until 12-04-2017
Control
Shareholder
Equity €1.2m
Profit €297,623 in 2025 (loss €23,179 in 2024)
Checked score
13%
This company
DE BEYS
Equity €2.8m
Profit €135,907 in 2025
Capital
- Capital
- €225,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2024: 13%
-
- 2017 to 2018: 23.3%
- 2019 to 2024: 3.32%
-
- 2022 to 2024: listed
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-04-2017 (in French)- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Jour fixé par la loi comme point de départ de ce délai, autorisation par l'assemblée générale délibérant dans les conditions requises pour…”
Shareholders
2 ownersOwners 2
- Equity €1.2m Profit of €297,623 in 2025 (loss of €23,179 in 2024) Checked scoreSourceaccounts 202513%
- Equity €807,722 Profit of €62,837 in 2025 (profit of €60,656 in 2024) Checked scoreSourceaccounts 20253.32%