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BAMBUS

Active
Public limited companyfounded 2014active for 12 yearsBelliardstraat 40, 1040 Etterbeek, BelgiumKBO/BCE: BE 0556.734.072
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BAMBUSActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
4 directors, last change in 2025

Board 4

ARDEF
Director · since 12-10-2022 · Private limited company · permanent representative: Arthur De Four · also on the board of 17 other companies · listed in the 2025 annual accounts, filed on 01-07-2026
Current
Wail Kodoud
Director · since 14-05-2024 · listed in the 2025 annual accounts, filed on 01-07-2026
Current
MG RE Investment
Director · since 13-06-2024 · Private limited company · permanent representative: Ignace De Paepe · also on the board of 60 other companies · listed in the 2025 annual accounts, filed on 01-07-2026
Current
Victoria Liénart van Lidth de Jeude
Director · since 31-03-2025 · listed in the 2025 annual accounts, filed on 01-07-2026
Current
Permanent representatives 2
Arthur De Four
Permanent representative · appointed in the act of 07-12-2022 · for ARDEF
Current
Ignace De Paepe
Permanent representative · appointed in the act of 18-07-2024 · for MG RE Investment
Current

Statutory auditor 1

PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · current term since 13-06-2025 · 3-year term from 2025 · permanent representative: Didier Matriche · listed in the 2025 annual accounts, filed on 01-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordiging De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle handelingen in en buiten rechte…”
deed of 20-02-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. PEC Holdings S.à.r.l.LU consolidates
  2. GM Logistics Parks 100%
  3. BAMBUS

Owners 2

Capital transactions

Capital over time
  1. 20-02-2023 Capital increase of €5,000,000 · to €5,061,500 · 50,000 new shares · in kind

Mandate history

14 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ARDEF
  • Director, from 12-10-2022 to date
Wail Kodoud
  • Director, from 14-05-2024 to date
MG RE Investment
  • Director, from 13-06-2024 to date
Victoria Liénart van Lidth de Jeude
  • Director, from 31-03-2025 to date
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 07-12-2022, still in office
Piet Van Poppel
  • Director, appointed in the act of 07-12-2022, until 31-03-2025
Caroline Brams
  • Director, appointed in the act of 07-12-2022, until 26-06-2024
MG INVESTMENT
  • Director, from before 29-11-2022 to 23-04-2024
  • Managing director, appointed in the act of 29-11-2022, until 07-12-2022
MEA VOTA ONE
  • Director, appointed in the act of 29-11-2022, until 12-10-2022
  • Director, until 07-12-2022
PRODIT
  • Director, from before 29-11-2022 to 07-12-2022
SCS
  • Director, until 07-12-2022
Ernst & Young Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 29-11-2022, no longer listed in the 2025 annual accounts
SCS
  • Director, from before 29-11-2022, no longer listed in the 2025 annual accounts
Tackaert Anja
  • Lid raad van bestuur, until 17-06-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Andersluidend besluit algemene vergadering, kosteloos”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering volgens procedure wet”

Articles of association, deed of 20-02-2023 (in Dutch)

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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