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Babemo

Active Public limited companyfounded 1992active for 34 yearsde Foestraetslaan 21d, 1180 UccleKBO/BCE: BE 0447.627.977 #7 company by equity in Uccle, Real estate sector
Babemo
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Board

2 directors, 2 in day-to-day management, last change in 2023
de la ROCHE Serge Anne Henri Jean Marie Ghislain
Chair of the board and managing director
appointed by deed of 30-11-2023 term until 22-11-2029
earlier director, until 30-11-2023
listed in the 2025 annual accounts, filed on 13-07-2026
de la ROCHE Bérengère Yves
Director (not named in the articles)
since 22-11-2023 term until 22-11-2029
listed in the 2025 annual accounts, filed on 13-07-2026
de la ROCHE Brieuc Nicolas Stéphane Bérengère Marie Ghislain
Managing director
appointed by deed of 30-11-2023
earlier director, until 30-11-2023
de la ROCHE Brieuc Nicolas Stéphane Bérengère Marie Ghislain, de la ROCHE Serge Anne Henri Jean Marie Ghislain

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
de la ROCHE Serge Anne Henri Jean Marie Ghislain
Chair of the board, Managing director
de la ROCHE Bérengère Yves
Director (not named in the articles)
de la ROCHE Brieuc Nicolas Stéphane Bérengère Marie Ghislain
Managing director
de la ROCHE Aude Nicole Alfred Marie Ghislaine
Director (not named in the articles)
LeadershipBoardEarlierRest of the term
Mandates as a list
  • de la ROCHE Serge Anne Henri Jean Marie Ghislain
    • Director (not named in the articles), from 21-12-2011 to 30-11-2023
    • Chair of the board, appointed by deed of 30-11-2023, still in office
    • Managing director, appointed by deed of 30-11-2023, still in office
  • de la ROCHE Bérengère Yves
    • Director (not named in the articles), from 22-11-2023 to date
  • de la ROCHE Brieuc Nicolas Stéphane Bérengère Marie Ghislain
    • Director (not named in the articles), from 21-12-2011 to 30-11-2023
    • Managing director, appointed by deed of 30-11-2023, still in office
  • de la ROCHE Aude Nicole Alfred Marie Ghislaine
    • Director (not named in the articles), from 21-12-2011 to 30-11-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€818,049
Shares
33,000
Contribution per share
€24.79
Equity per share
€888 in 2025
Source
2025 annual accounts

Articles of association

deed of 30-11-2023 (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.
“Six ans, nombre de membres minimum requis par la loi”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 16:00

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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