Bbelt
Board
3 directors, last change in 2025CONVEO BV
Director, permanent representative GUILLAUME Tom
since 27-08-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 22-06-2026
HAHN A. BV
Director, permanent representative HAHN André
since 27-08-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 22-06-2026
INNOMATTERS BV
Director, permanent representative PIERREUX Frederik
since 27-08-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 05-02-2025
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayCONVEO
Director
Director
HAHN A.
Director
Director
INNOMATTERS
Director
Director
JM BOUCHA INVEST
Managing director
Managing director
de QUIRINI AMÉLIE
Director
Director
JMB INVEST SRL
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CONVEO
- Director, from 27-08-2025 to date
- HAHN A.
- Director, from 27-08-2025 to date
- INNOMATTERS
- Director, from 27-08-2025 to date
- JM BOUCHA INVEST
- Director, from before 31-12-2021 to 27-08-2025
- Managing director, appointed by deed of 05-02-2025, still in office
- de QUIRINI AMÉLIE
- Director, from before 31-12-2021 to 27-08-2025
- JMB INVEST SRL
- Director, from before 07-11-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €160,000
- Shares
- 160
- Contribution per share
- €1,000
- Equity per share
- €2,287 in 2025
- Source
- deed of 05-02-2025
Owners through the years
as the annual accounts name themOwners as a list
- JM BOUCHA INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-02-2025 (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.
- “Mandaat onbezoldigd tenzij algemene vergadering anders bepaalt, bezoldiging bestuurders-enige bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen door wet voorzien, algemene vergadering anders bij meerderheid”