WE DO CARE
ActiveDirectors
Directors
2 directors, no change since 2025
BEYENS Guillaume Claude René Albert
Current
Director (not named in the articles) · appointed in the act of 05-10-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-02-2026
Charlotte DEJEHANSART
Current
Director · appointed in the act of 28-02-2025 · listed in the 2025 annual accounts, filed on 27-02-2026
Owners and capital
Shareholders
At incorporation
act of 05-10-2021 ↗
- BEYENS Guillaume Claude René Albert 80 shares (80%) · €2,000
- DEJEHANSART Charlotte 20 shares (20%) · €500
Capital transactions
Capital over time
- 05-10-2021 Incorporation · €2,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BEYENS Guillaume Claude René Albert |
|
| Charlotte DEJEHANSART |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale décide gratuité ou non”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément mêmes formalités si ne deviennent pas de plein droit actionnaires, article 1:32 CSA”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus articles 2:87 et suivants CSA, après confirmation Tribunal de l'Entreprise compétent”
Articles of association, deed of 05-10-2021 (in French)