LE BEAULIEU
Board
1 director, 1 in day-to-day management, last change in 2022Managing director
in office according to the deed of 18-12-2024
6-year term from 2022
listed in the 2025 annual accounts, filed on 31-12-2025
Mandates through the years
2 names, the dashed line is todayHerman Declercq
Managing director
Managing director
Declercq Rik
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Herman Declercq
- Managing director, since before 30-06-2022
- Managing director, since before 07-11-2022
- Declercq Rik
- Director, from before 07-11-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €81,804.86
- Shares
- 3,300
- Contribution per share
- €24.79
- Equity per share
- €34.38 in 2025
- Source
- deed of 16-05-2025
Articles of association
deed of 16-05-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, minimum aantal leden dat door wet is voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of November at 14:00