BBK

Active Public limited companyfounded 1990active for 36 yearsChaussée Paul Houtart (H-G) 158, 7110 La LouvièreKBO/BCE: BE 0441.507.970 #4 company by equity in La Louvière, Professional and technical services sector

BBK

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Board

3 directors, 1 auditor, last change in 2025

Director

since 03-07-2019 term until 29-06-2031

listed in the 2025 annual accounts, filed on 26-06-2026

Director

since 03-07-2019 term until 29-06-2031

listed in the 2025 annual accounts, filed on 26-06-2026

Independent director, permanent representative Vincent PISSART

since 01-01-2022 3-year term from 2025

also on the board of 9 other companies

listed in the 2025 annual accounts, filed on 26-06-2026

Statutory auditor

since 30-06-2025 term until 29-06-2028

listed in the 2025 annual accounts, filed on 26-06-2026

Permanent representatives 1

Vincent PISSART

Permanent representative, for VPG

appointed by deed of 27-04-2023

8 names, the dashed line is today

VPG
Independent director

Laurent Cuvelier
Managing director

BoardEarlierRest of the termmandate already running before its first mentionend not dated

Mandates as a list

David Cuvelier
- Director, from 03-07-2019 to date
- Managing director, appointed by deed of 15-07-2019, last mentioned in 2019
Yannik Ruffel
- Director, from 03-07-2019 to date
- Managing director, appointed by deed of 15-07-2019, last mentioned in 2019
VPG
- Independent director, since before 31-12-2021
DGST Réviseurs d'entreprise
- Statutory auditor, from 19-05-2022 to date
Garin Jonathan
- Director, from 03-07-2019 to 31-12-2021
- Managing director, until 03-07-2019
DGST & Partners-Reviseurs d'entreprises
- Statutory auditor, appointed by deed of 01-07-2020, no longer listed in the 2025 annual accounts
Laurent Cuvelier
- Managing director, until 03-07-2019
Luc Biebuyck
- Director, until 02-07-2019