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B-SAFE

Active Risk: not assessed Public limited companyfounded 2003active for 23 yearsKoninklijkelaan 74, 2600 AntwerpKBO/BCE: BE 0860.982.688 subsidiary of ADVICE TRAINING AND PROMOTION

Board

8 directors, 2 in day-to-day management, last change in 2025
Director
since 18-06-2021 6-year term from 2021
earlier managing director, until 30-07-2021
listed in the 2025 annual accounts, filed on 08-07-2026
Director and director (not named in the articles)
director appointed by deed of 02-04-2024 director (not named in the articles) in office according to the deed of 02-04-2024
Director and director (not named in the articles)
director since 18-06-2021 director (not named in the articles) in office according to the deed of 02-04-2024 term until 14-06-2027
listed in the 2025 annual accounts, filed on 08-07-2026
Director and director (not named in the articles)
director appointed by deed of 02-04-2024 director (not named in the articles) in office according to the deed of 02-04-2024
D'Hooghe Carl
Director
since 27-06-2023 term until 11-06-2029
listed in the 2025 annual accounts, filed on 08-07-2026
Brion Jean -Yves
Director
since 01-06-2025 term until 14-06-2029
listed in the 2025 annual accounts, filed on 08-07-2026
Director
appointed by deed of 25-02-2026
Director
since 01-06-2025 term until 14-06-2029
listed in the 2025 annual accounts, filed on 08-07-2026
Managing director
appointed by deed of 02-04-2024 6-year term from 2021
Managing director
appointed by deed of 30-07-2021 6-year term from 2021
Director (not named in the articles)
appointed by deed of 02-04-2024
VINCENTELLI, Julien Pierre, Julien Vincentelli
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Een bestuurder is verplicht na zijn ontslag verder zijn opdracht te vervullen totdat in zijn vervanging is voorzien binnen een redelijke…”
deed of 02-04-2024

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
DHOOGE, Carl Eduard Alexander André Albert
Director, Director (not named in the articles)
GILLAIN, Bernard Marie Jean Véronique
Director, Director (not named in the articles)
VINCENTELLI, François Marie
Director, Director (not named in the articles)
D'Hooghe Carl
Director
Brion Jean -Yves
Director
Julien Vincentelli
Managing director
VINCENTELLI,JulienPierreThierryVincent
Director (not named in the articles)
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • DHOOGE, Carl Eduard Alexander André Albert
    • Director, from 04-12-2017 to date
    • Director (not named in the articles), since before 02-04-2024
  • François Vincentelli
    • Director, from 18-06-2021 to date
    • Managing director, until 30-07-2021
  • GILLAIN, Bernard Marie Jean Véronique
    • Director, appointed by deed of 02-04-2024, still in office
    • Director (not named in the articles), since before 02-04-2024
  • VINCENTELLI, François Marie
    • Director, from 18-06-2021 to date
    • Director (not named in the articles), since before 02-04-2024
  • D'Hooghe Carl
    • Director, from 27-06-2023 to date
  • Brion Jean -Yves
    • Director, since before 31-12-2024
  • Pierre Hertoghe
    • Director, since before 31-12-2024
  • Jean-Yves Biron
    • Director, appointed by deed of 25-02-2026, still in office
  • Julien Vincentelli
    • Managing director, from 18-06-2021 to date
  • VINCENTELLI, Julien Pierre
    • Managing director, appointed by deed of 02-04-2024, still in office
  • VINCENTELLI,JulienPierreThierryVincent
    • Director (not named in the articles), appointed by deed of 02-04-2024, still in office
  • Bernard Gillain
    • Director, from 18-06-2021 to 01-05-2025

Control

Parent
Equity €730,582
Profit €121,479 in 2025 (profit €112,366 in 2024)
Checked score 96
69.9%
This company
B-SAFE
Equity €916,637
Profit €98,589 in 2025

and 3 other shareholders

Capital

Capital
€213,726.02
Shares
1,030
Contribution per share
€208
Equity per share
€890 in 2025
Source
deed of 02-04-2024

Owners through the years

as the annual accounts name them
26% until 2013
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 02-04-2024 (in Dutch)
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.
At least 3 directors
“Zes jaar”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“B, eigenaar één of meer A-aandelen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 11:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 02-04-2024 ↗
Capital over time
  1. 02-04-2024 Capital stated in the deed · €213,726.02 · 1,030 shares

Next steps