PAPYO
Last board
2 directors, 2 in day-to-day managementDirector
in office according to the deed of 16-10-2024
also on the board of 2 other companies
Managing director
in office according to the deed of 16-10-2024
also on the board of 1 other company
Managing director
in office according to the deed of 16-10-2024
also on the board of 1 other company
- Day-to-day management
- Benoit BEAUTHIER, Philippe BEAUTHIER
Mandates through the years
4 names, the dashed line is todayEmma BELTRAN-DIEZ
Director
Director
Véronique VEKEMAN
Director
Director
Benoit BEAUTHIER
Managing director
Managing director
Philippe BEAUTHIER
Managing director
Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Emma BELTRAN-DIEZ
- Director, since before 16-10-2024
- Véronique VEKEMAN
- Director, since before 16-10-2024
- Benoit BEAUTHIER
- Managing director, since before 16-10-2024
- Philippe BEAUTHIER
- Managing director, since before 16-10-2024
Control
100%
This company
PAPYO
Equity €847,908
Profit €52,959 in 2025
Capital
- Capital
- €61,500
- Source
- deed of 23-12-2022
Articles of association
deed of 23-12-2022 (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.
- “Conseil d'administration, 6 ans”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs des liquidateurs, toutes opérations prévues par la loi sauf décision contraire de l'assemblée générale à la majorité des voix”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-10-2025 ↗
- BFIVE (BE 0781.835.737) all shares
Capital over time
- 23-12-2022 Capital reduction of €184,298.82 · to €61,500 · repaid to the shareholders