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94 Group

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAvenue Robert Schuman 12, 1400 Nivelles, BelgiumKBO/BCE: BE 1039.312.933
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94 GroupActive
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2026

Act of 26-10-2026Registered office moved from Ixelles to NivellesCapital increase of €230,290,506.22 · New seat: Avenue Robert Schuman 12 1400 Nivelles · Previous seat: Avenue Louise 326 1050 Ixelles

Board 2

Lake Advisors
Director · appointed in the act of 24-06-2026 · term without a fixed end · Private limited company · permanent representative: LAMBRECHT Pieter · also on the board of 2 other companies
Current
Three Advisory
Director · appointed in the act of 24-06-2026 · term without a fixed end · Private limited company · permanent representative: VANDEN EYNDE Herbert Wouter · also on the board of 5 other companies
Current
Permanent representatives 2
LAMBRECHT Pieter
Permanent representative · appointed in the act of 24-06-2026 · for Lake Advisors
Current
VANDEN EYNDE Herbert Wouter
Permanent representative · appointed in the act of 24-06-2026 · for Three Advisory
Current

Statutory auditor 1

RSM INTERAUDIT
Statutory auditor · appointed in the act of 26-10-2026 · permanent representative: Laurent Van der Linden
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt tevens rechtsgeldig verbonden door de bij bijzondere volmacht aangestelde vertegenwoordiger.”
deed of 24-06-2026

Owners and capital

Shareholders

At incorporation act of 24-06-2026 ↗

Capital transactions

Capital over time
  1. 26-10-2026 Capital increase of €230,290,506.22 · 230,240,708 new shares · in kind
  2. 24-06-2026 Incorporation · €1 · 1 share
  3. 24-06-2026 Converted to available equity · €1

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Lake Advisors
  • Director, appointed in the act of 24-06-2026, still in office
Three Advisory
  • Director, appointed in the act of 24-06-2026, still in office
RSM INTERAUDIT
  • Statutory auditor, appointed in the act of 26-10-2026, still in office

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
deed of 24-06-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, 1”
deed of 26-10-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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