Sinep
Board
1 director, last change in 2021Sole director, permanent representative Frank Beuselinck
since 07-09-2021
term until 19-05-2027
earlier director, until 14-09-2021
listed in the 2025 annual accounts, filed on 27-07-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayFAS DEVELOPMENT
Sole director
Sole director
GIMAC
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- FAS DEVELOPMENT
- Director, from 17-06-2016 to 14-09-2021
- Managing director, appointed by deed of 08-02-2018, ended, last mentioned on 08-02-2018
- Sole director, appointed by deed of 14-09-2021, still in office
- GIMAC
- Director, appointed by deed of 18-06-2019, until 14-09-2021
Control
Parent
Equity €77,862
Profit €6,587 in 2025 (profit €2,514 in 2024)
Checked score 69
Source: accounts FAS DEVELOPMENT 2025
100%
This company
Sinep
Equity €626,408
Profit €6,656 in 2025
Capital
- Capital
- €600,397.74
- Shares
- 292
- Contribution per share
- €2,056
- Equity per share
- €2,145 in 2025
- Source
- deed of 12-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- FAS DEVELOPMENT
- BLACKREIT
- RUTCHI
- BR EUROPE HOLDING
- BR Organization
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-09-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution peut être prononcée à tout moment par assemblée générale des actionnaires délibérant dans formes requises pour modifications aux…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Compétents pour toutes opérations prévues par loi sauf si assemblée générale en décide autrement à majorité des voix, Article 29…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-07-2023 ↗
- FAS Development 292 shares · 100%
Share transfer
deed of 12-07-2023 ↗
- BLACKREIT to FAS Development 141 shares
Stated in the deed
deed of 26-04-2023 ↗
- BLACKREIT (BE 0446.996.388) 141 shares · 48%
- FAS Devlopment SRL 151 shares · 51.7%
Capital over time
- 12-07-2023 Capital stated in the deed · €600,397.74 · 292 shares
- 26-04-2023 Capital stated in 2 deeds · €1,250,000 · 292 shares