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Studio BEAU

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearNieuwstadweg 18, 3960 BreeKBO/BCE: BE 1037.741.038

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 11-05-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 11-05-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-05-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BROEKMANS Jolien Hanna Hendrien
Director (not named in the articles)
SMEETS Georges
Director (not named in the articles)
Board
Mandates as a list
  • BROEKMANS Jolien Hanna Hendrien
    • Director (not named in the articles), appointed by deed of 11-05-2026, still in office
  • SMEETS Georges
    • Director (not named in the articles), appointed by deed of 11-05-2026, still in office

Control

This company
Studio BEAU

Capital

Contribution
€48,500
Shares
1,000
Contribution per share
€48.50
Source
deed of 11-05-2026

Articles of association

deed of 11-05-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
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.
Second Tuesday of June at 19:00
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
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie (3) jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen”

Shareholders

At incorporation deed of 11-05-2026 ↗

Next steps