Namelec
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
Namelec is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, no change since 2026
Board 2
ATventures
Current
Director (not named in the articles) · appointed in the act of 11-12-2025 · Private limited company · permanent representative: VAN DER BEKE Jan Berenice Jacques
BFM
Current
Director (not named in the articles) · appointed in the act of 20-04-2026 · Legal entity · permanent representative: Benoît Fabry
Permanent representatives 2
VAN DER BEKE Jan Berenice Jacques
Current
Permanent representative · appointed in the act of 11-12-2025 · for ATventures
Benoît Fabry
Current
Permanent representative · appointed in the act of 20-04-2026 · for BFM
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ATventures |
|
| BFM |
|
The board according to the articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, un ou plusieurs administrateurs”
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- One provision in the deed
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, en tout temps”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 11-12-2025 (in French)
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 11-12-2025 ↗
- Atventures (BE 0568.855.015) 150,000 shares (100%) · €150,000 in cash
Capital over time
- 11-12-2025 Incorporation · €150,000 · 150,000 shares
Shares according to the articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Droit égal dans répartition bénéfices et produits liquidation, 150000”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Frais de représentation,voyages et déplacements en sus, rémunération des administrateurs”“Gestion journalière et représentation pour cette gestion, gestion journalière”“Séances – procès-verbaux, administrateur,à défaut actionnaire présent détenant le plus d’actions,à parité le plus âg锓Délibérations, majorité des voix quel que soit nombre de titres représentés”“Toute assemblée ordinaire ou extraordinaire, prorogation”“Répartition – réserves, organe d’administration”Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net entre tous actionnaires en proportion des actions”2 more provisions in the deed, see the deed of 11-12-2025
Articles of association, deed of 11-12-2025 (in French)